The Board will consider the following agenda items:
1. Consideration and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30 September 2026, together with the Limited Review Report issued by the Statutory Auditors
2. Consideration and noting of the certificate issued by the Chief Executive Officer and Chief Financial Officer pursuant to Regulation 33(2)(a) of the SEBI (LODR) Regulations, 2015, in respect of the financial results
3. Consideration and noting of the Monitoring Agency Report in respect of utilisation of proceeds raised through the Initial Public Offer (IPO) for the Quarter ended 30 September 2026
4. Consideration and noting of the Statement of Deviation(s) and Variation(s), pursuant to Regulation 32(1) of the SEBI (LODR) Regulations, 2015, in respect of utilisation of IPO proceeds for the half year ended 30 September 2026
5. Consideration of any other business as may be decided by the Board of Directors
The trading window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives in accordance with the Company's Code of Conduct for Prevention of Insider Trading. The trading window shall remain closed until 48 hours after the declaration of the financial results for the half year ended 30 September 2026.
The notice of the Board Meeting will be uploaded on the Company's website: https://www.nsbbpo.com/.