Meeting Details
Date: Wednesday, 2nd September 2026
Mode: Video conferencing / other audio-visual means
Agenda Items for Board Consideration
1. Consideration and approval of Draft Board's Report and Management Discussion and Analysis Report for Financial Year 2025-26
2. Consideration and recommendation for re-appointment of Mr. Narendra Singh Bapna (DIN: 03201953) who retires by rotation and offers himself for re-appointment
3. Consideration and recommendation for appointment of Mr. Abhiraj Singh Rana (DIN: 11879073) as an Independent Director
4. Consideration and recommendation for increase in borrowing limits under Section 180(1)(c) of Companies Act, 2013 up to ₹150 Crores
5. Consideration and recommendation for increase in limits under Section 180(1)(a) of Companies Act, 2013 up to ₹150 Crores for sale, lease or disposal of undertaking(s) and/or creation of charge/security over assets
6. Consideration and recommendation for approval of granting loans, guarantees or securities under Section 185 of Companies Act, 2013 up to aggregate amount of ₹150 Crores
7. Consideration and recommendation for increase in limits under Section 186 of Companies Act, 2013 up to ₹150 Crores for investments, loans, guarantees or securities
8. Consideration and recommendation of material related party transactions proposed to be undertaken during Financial Year 2026-27
9. Consideration and approval of closure of Register of Members and Share Transfer Books in connection with 21st Annual General Meeting
10. Consideration and approval of Draft Notice convening 21st Annual General Meeting through Video Conferencing/Other Audio-Visual Means
11. Consideration and approval of new logo and tagline of the Company and revised website theme under existing URL
12. Consideration of any other business with permission of the Chairperson
Additional Information
The notice of the Board Meeting will be uploaded on the Company's website: https://www.nsbbpo.com/