Key Details and Dates
- AGM Date and Time: The 3rd Annual General Meeting of the company is scheduled to be held on Friday, August 14, 2026, at 02:00 P.M. (IST).
- AGM Mode: The meeting will be conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
- E-Voting Cut-off Date: 7th August, 2026.
- Remote E-Voting Period: Starts on 11th August, 2026, at 9:00 AM and ends on 13th August, 2026, at 5:00 PM.
Document Availability
- The Notice of the AGM and the Annual Report for FY 2025-26 are available on the company's website at:
https://www.nantatech.com/investors/financial. - These documents are also available on the website of BSE Limited at:
https://www.bseindia.com.
Recipients of the Physical Letter
The letter containing the web-link was specifically dispatched to shareholders whose email addresses are not registered with the Company, its Registrar & Share Transfer Agent (RTA), or the Depositories.
Shareholder Instructions and Requests
- Shareholders holding shares in physical mode and those who have not updated their email addresses are requested to update their details by writing to the RTA at
irg@integratedindia.in. - Shareholders holding shares in dematerialized mode are requested to register/update their email address directly with their respective Depository Participant(s).
- The company reminds shareholders that it is mandatory per SEBI guidelines to update their PAN, email ID, and full KYC details (including postal address with pin code, mobile number, and bank account details) with their Depository Participant/RTA.
Company and Contact Information
- Managing Director: Mayank Arvindbhai Jani (DIN: 09565806)
- Investor Contact Email:
investors@nantatech.com - Contact Number: +91-9227088102
- RTA Contact Email:
irg@integratedindia.in