Meeting Details

The Extraordinary General Meeting of Nazara Technologies Limited was held on Sunday, August 30, 2026. The meeting was conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). It commenced at 11:30 a.m. IST and concluded at 11:57 a.m. IST.

Proposed Resolutions and Implications

Three items of special business were transacted at the meeting:

1. Ordinary Resolution: To increase the Authorised Share Capital of the Company and make a consequential amendment to Clause V of the Memorandum of Association.

2. Special Resolution: To approve the issuance of Equity Shares on a preferential basis.

3. Special Resolution: To appoint Mr. Con Anthony Conlon (DIN: 03200461) as an Independent Director of the Company.

Voting Process and Methods

The Company engaged Central Depository Services (India) Limited (CDSL) to provide the facility for voting. The process included:

  • Remote e-voting: Commenced on Wednesday, August 26, 2026, at 9:00 a.m. IST and ended on Saturday, August 29, 2026, at 5:00 p.m. IST.
  • E-voting at the meeting: The facility was available during the EGM for members who had not cast their vote via remote e-voting.

The meeting was also open for a 15-minute period specifically for e-voting to be completed.

Scrutinizer Appointment

CS Sandhya Malhotra, Partner of M/s. Manish Ghia & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer to scrutinize the voting process through electronic means (remote e-voting and e-voting at the meeting).

Key Voting Outcomes and Shareholder Participation

The document states that the detailed voting results, along with the consolidated Scrutinizer's Report, will be made available within two working days of the meeting's conclusion on the websites of the stock exchanges (BSE Limited and National Stock Exchange of India Limited), the company's website (www.nazara.com), and CDSL's website (www.evotingindia.com). No specific vote counts or percentages are provided in this immediate summary.

No registered speaker shareholders joined the meeting through VC/OAVM to express views or ask questions.

Compliance Confirmation

The meeting was conducted in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the applicable provisions of the Companies Act, 2013, its rules, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

All documents referred to in the EGM notice were available for virtual inspection by members.

Additional Notes

The document clarifies that it is a summary of proceedings and does not constitute the formal minutes of the EGM. The company will separately intimate the detailed voting results to the stock exchanges.