Nanta Tech Limited will hold its 3rd Annual General Meeting (AGM) on Friday, August 14, 2026, at 02:00 P.M. IST through Video Conferencing and Other Audio Visual Means. The company has dispatched electronic copies of the Notice of the AGM and the Annual Report for the Financial Year 2024-2025 to members whose email IDs are registered with the company or its Depository Participant. The Notice of the AGM and the Annual Report are available on the company's website and BSE Limited's website.

The meeting will transact ordinary business including the adoption of standalone financial statements for FY 2024-2025 and the reappointment of Mrs. Mansiben Mayankkumar Jani as Director, who retires by rotation. Shareholders will also vote on special business items such as the approval of related party transactions and the Nanta Employee Stock Option Plan 2026. The Board has approved the notice for the AGM and the Report of the Board of Directors for FY 2024-2025.

The special business includes seeking shareholder approval for related party transactions with entities such as MNT Info Vision Private Limited and Nozti Cyber-Sec Private Limited. The resolutions cover the acquisition of unsecured loans up to ₹100 crore and contracts for the purchase and sale of raw and finished materials up to ₹50 crore. Additionally, the company seeks approval for Nanta ESOP Plan 2026 to grant a maximum of 5,00,000 options to eligible employees, including those of group companies, with a face value of ₹10 each.

Remote e-voting will commence on Tuesday, August 11, 2026, at 9:00 a.m. and conclude on Thursday, August 13, 2026, at 5:00 p.m. Shareholders holding shares as on the cut-off date of Friday, August 7, 2026, are eligible to vote. The facility to appoint a proxy is not available for this AGM, though body corporates may appoint authorized representatives.

nanta tech has entered into a Memorandum of Understanding (MoU) with GM BIOVALLEY SDN BHD to expand its footprint in the Southeast Asian robotics market. Signed on July 20, 2026, the agreement targets the introduction, commercialisation, deployment, and development of robotics and automation solutions across Malaysia, Brunei, and Singapore. This strategic move aims to leverage the combined strengths of both entities to capture significant opportunities in the region.

The cooperation focuses on robotics, automation, and intelligent systems. The primary objective is to build a sustainable ecosystem that supports the complete value chain, moving beyond the sale of individual products. Nanta Tech will contribute its robotics, engineering, and technology capabilities, while GM Biovalley will provide market-development capabilities, commercial networks, strategic relationships, and regional execution capabilities.

Strategic Objectives and Terms

The MoU outlines several key strategic goals. The parties intend to position Malaysia as a strategic hub for deployment, technical support, training, and future localisation of robotics technologies. This hub will initially serve Malaysia, Brunei, and Singapore, with the potential for progressive expansion into the wider ASEAN market. Additionally, the agreement includes provisions for GM Biovalley to potentially receive exclusive or preferential commercial rights for agreed Nanta products within the territory.

Financial and Regulatory Details

The agreement was disclosed to the Bombay Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirmed that no upfront consideration was paid or received upon the execution of the MoU. The deal is not classified as a related party transaction, and no share exchange or joint venture ratio is applicable at this stage.