Nanta Tech Limited has scheduled a board meeting for September 11, 2026, to consider fund raising through a preferential issue or private placement of securities. The company will determine the issue price subject to regulatory and shareholder approvals.

The meeting agenda includes approving the proposal for raising funds via cash or other than cash consideration. The Board will also transact incidental and ancillary matters as permitted by the Chairperson.

Insider Trading Window Closure

In accordance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window remains closed. This restriction applies from September 3, 2026, until 48 hours after the declaration of the Board Meeting outcome.

The closure affects all connected persons, officers, designated employees, insiders, directors, and their immediate relatives as specified under the Code of Conduct.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mayank Jani, Managing Director, signed the communication dated September 3, 2026.

Nanta Tech shareholders approved all five resolutions placed before them at the company's third annual general meeting (AGM) held on August 14, 2026. The meeting, conducted via video conferencing and other audio-visual means, saw unanimous support for both ordinary and special business items, with no votes cast against any resolution.

The ordinary business agenda included the approval of the standalone financial statements and the reports of the board of directors and auditors for the fiscal year 2025-26. Additionally, shareholders approved the appointment of a director in place of a retiring director. Under special business, the company sought and received approval for related party transactions.

A significant portion of the agenda focused on employee retention and incentive structures. Shareholders passed two special resolutions to approve the Nanta Employee Stock Option Plan 2026. One resolution covered grants for eligible employees of Nanta Tech Limited, while the other extended similar options to eligible employees of the company's group entities.

Voting Participation and Results

The record date for voting was August 7, 2026, with 306 shareholders on record. While only eight shareholders attended the meeting physically via video conferencing, remote e-voting participation was substantial. Promoter and promoter group shareholders held 2,945,778 shares, while public non-institutional shareholders held 2,147,592 shares. Institutional public shareholders held 36,800 shares but did not cast votes in this cycle.

Promoter shareholders voted in favour of all resolutions where they participated, casting their full holding of 2,945,778 shares for the financial statements and ESOP plans. For the director appointment and related party transactions, promoter participation varied, with 143,423 shares voted for the director appointment and zero votes cast for the related party transaction resolution, as promoters were interested parties in the latter.

What the Numbers Show

The voting data reveals a distinct separation between promoter engagement and public shareholder activity. Public non-institutional shareholders, holding approximately 42% of the total equity base, consistently voted between 60,200 and 60,223 shares across all resolutions. This represents a participation rate of roughly 2.8% of their holdings. In contrast, institutional public shareholders did not participate in the voting process despite holding a stake. The unanimous support from participating shareholders indicates no dissent regarding the board's proposals or the proposed employee compensation structures.