Nanta Tech Limited has submitted a regulatory disclosure to the Bombay Stock Exchange Limited pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
The Board Meeting of the company is scheduled to be held on Saturday, October 31, 2026, at the Registered Office of the Company situated at F/SF/205,206,207, Shivalik Sharda Harmony, Nr Panjrapole Cross Road, Ambawadi, IIM, Ahmedabad - 380015, Gujarat, India.
The agenda for the board meeting includes:
1) Consideration and approval of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the Half year ended on September 30, 2026.
2) Consideration and discussion of any other items as may be decided by the Board of Directors of the Company.
Pursuant to the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed for insiders, designated persons, and their relatives. The trading window will open after 48 hours of the declaration of the Unaudited Standalone and Consolidated Financial Results.
This notice has been hosted on the company website www.nantatech.com in terms of Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.