Nanta Tech Limited shareholders passed all three special resolutions at the Extraordinary General Meeting held on October 10, 2026. The approvals cover an increase in authorized share capital, alteration of the Articles of Association, and the preferential issue of convertible warrants.

The meeting was conducted through video conferencing under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Voting was conducted via remote e-voting and electronic voting during the meeting, facilitated by National Securities Depository Limited. The scrutinizer’s report confirmed that all resolutions received the requisite majority to pass.

Resolution outcomes

The first resolution sought approval for an increase in authorized share capital. It was supported by 30,62,001 votes, representing 100% of the valid votes polled. No votes were cast against this resolution.

The second resolution involved an alteration in Clause 7 of the Articles of Association. Similar to the first item, it received 30,62,001 votes in favor, accounting for 100% of the valid votes polled, with zero opposition.

The third resolution concerned the issue of convertible warrants on a preferential basis. This resolution was approved with 1,12,023 votes in favor, also representing 100% of the valid votes polled for this specific agenda item.

Voting participation details

The voting results highlight distinct participation patterns across shareholder categories, particularly regarding the preferential issue where promoter interests were excluded from voting.

What the Numbers Show

A significant divergence exists between the voting turnout for capital structure changes and the preferential issue. For the first two resolutions, promoters and their group cast 29,49,978 votes, constituting the bulk of the total polled votes. However, for the third resolution regarding the preferential issue, promoter votes were declared invalid or abstained due to their interest in the matter. Consequently, the passing of the warrant issue relied entirely on 1,12,023 votes from public non-institutional shareholders, who represented the sole valid voting bloc for this specific agenda item.

Nanta Tech Limited announced its management will participate in the Bharat Connect Conference: Rising Stars - September 2026, organized by Arihant Capital. The virtual event is scheduled for Tuesday, September 29, 2026, from 9:00 am to 10:00 am IST.

The company filed an intimation with the Bombay Stock Exchange (BSE) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events, including participation in analyst meets and conferences.

Event details and format

The conference will be conducted via a virtual mode. Discussions during the session will rely exclusively on publicly available information. The company explicitly stated that no Unpublished Price Sensitive Information (UPSI) will be shared with participants or the public during the conference.

Management participation

The participation signifies ongoing efforts by Nanta Tech to engage with the investor community and analysts. The filing was signed by Mayank Jani, Managing Director of the company. The registered office of the firm is located in Ambawadi, Ahmedabad, Gujarat.

The company noted that changes to the schedule or format may occur due to exigencies on the part of the participants or the company itself.