Network People Services Technologies Limited (NPST) has intimated about its upcoming Board of Directors meeting scheduled for Thursday, May 28, 2026. The meeting will address several key agenda items pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Agenda Items:
1. Financial Results Approval: The Board will consider and approve the Audited Standalone and Consolidated Financial Results of the Company, along with the Audit Reports for the quarter and financial year ended March 31, 2026.
2. Internal Auditor Reappointment: The Board will consider reappointing M/s RVA & Associates LLP, Chartered Accountant, Mumbai (Membership No.: 115003W) as Internal Auditor for the financial year 2026-27.
3. Final Dividend Recommendation: The Board will consider and recommend a final dividend on equity shares for the Financial Year ended March 31, 2026, subject to approval of shareholders at the ensuing Annual General Meeting.
4. Statement of Deviation: Approval of the Statement of Deviation for the quarter ended March 31, 2026.
5. Director Appointment: Appointment of Mr. Vijay Kumar Singh (DIN: 07603392) as Additional Director (Independent).
6. Postal Ballot Notice: Consideration and approval of Postal Ballot Notice for seeking shareholders' approval for appointment of Vijay Kumar Singh as an Independent Director.
7. ESOP Allotment: Approval of allotment of 12,850 (Twelve Thousand Eight Hundred and Fifty) equity shares pursuant to employees exercising stock options granted under the "NPST Employee Stock Option Plan 2023" for the fourth tranche ended on March 31, 2026.
8. Annual Secretarial Compliance Report: Consideration and approval of the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026.
9. Board Committee Reconstitution: Consideration and approval of the reconstitution of Committees of the Board.
Investor Conference Call
The Company will hold an earnings conference call with investors and analysts on Friday, May 29, 2026 at 10:30 AM IST to discuss the financial performance for the quarter and year ended March 31, 2026. Management representatives will include Mr. Deepak Chand Thakur (Chairman and Managing Director), Mr. Ashish Aggarwal (Joint Managing Director), and Ms. Savita Vashist (Executive Director).
Trading Window Closure
The Trading Window for dealing in the securities of the Company remains closed for designated persons and their immediate relatives until 48 hours after the declaration of the Audited Financial Results.