nahar capital & financial services has scheduled a board meeting for Thursday, May 28, 2026, at 4:00 pm. The meeting will be held at the company's registered office to discuss key financial agenda items for the period ended March 31, 2026.

Agenda for the Board Meeting

The board will deliberate on several critical matters, primarily focusing on the company's financial performance for the fiscal year. The agenda includes the consideration and approval of the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Additionally, the directors will consider and approve the standalone and consolidated audited financial statements for the financial year ended March 31, 2026.

Another significant item on the agenda is the consideration and recommendation of a dividend, if any, on the equity share capital of the company for the financial year ended March 31, 2026. This decision will be subject to the board's final approval during the meeting.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has informed the exchanges that the trading window for dealing in the securities of Nahar Capital and Financial Services Ltd. is currently closed. The window closed on April 1, 2026, and will remain shut until the expiry of 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. This measure is intended to prevent insider trading activities during the sensitive period surrounding financial announcements.

Meeting Details

The board meeting is convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The registered office of the company, located at "Nahar Tower", 375 Industrial Area-A, Ludhiana - 141 003, will serve as the venue for the meeting.

Nahar Capital & Financial Services Ltd. has fulfilled its regulatory obligations by submitting the mandatory DEMAT certificate for the quarter ended March 2026 to stock exchanges. The non-banking financial company completed this submission in accordance with SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

Company Secretary Anjali Modgil submitted the DEMAT certificate to both the National Stock Exchange of India Limited and BSE Limited on April 6, 2026. The submission was made pursuant to Regulation 74(5) of the SEBI Depositories Regulations, which mandates quarterly reporting of dematerialization activities.

Registrar Certification

Alankit Assignments Ltd., serving as the Registrar and Transfer Agent, issued the certificate on April 4, 2026. General Manager Kamal Garg digitally signed the certification document, confirming compliance with regulatory requirements for the quarter ended March 31, 2026.

The certificate confirms two critical compliance aspects:

• Securities comprised in the certificates have been listed on stock exchanges
• Physical certificates have been properly verified, mutilated, cancelled, and depository names substituted in company records as registered owners

Company Information

Nahar Capital and Financial Services Ltd. operates as a non-banking financial company with its registered and corporate office located at Nahar Tower, 375 Industrial Area-A, Ludhiana. The company is incorporated under CIN L45202PB2006PLC029968 and maintains its digital presence through www.ownnahar.com .

Administrative Details

Alankit Assignments Ltd. holds multiple SEBI registrations and operates from its registered office at Anarkali Complex, Jhandewalan Extension, New Delhi. The registrar maintains both Delhi and Mumbai offices to serve its client base across major financial centers.

This quarterly submission represents standard regulatory compliance for listed companies, ensuring transparency in share dematerialization processes and maintaining accurate depository records for investor protection.