Nazara Technologies will hold its 27th Annual General Meeting on Friday, September 25, 2026, at 11:30 am. The gathering is scheduled to take place via Video Conferencing or Other Audio-Visual Means in compliance with SEBI and MCA regulations.

Meeting Details

The company announced the AGM date through a newspaper advertisement published on September 3, 2026. Shareholders can participate in the meeting remotely. The event aims to transact the business set out in the official notice.

Annual Report Access

The Notice of the AGM along with the Annual Report for FY26 is available on the company website. It is also accessible via stock exchange portals and the Central Depository Services (India) Limited website. Shareholders without registered email addresses will receive a letter with a web link to access these documents.

E-Voting Process

Members may cast their votes through remote e-voting or during the AGM. The specific voting window and procedures are detailed in the AGM notice. Only members holding shares as of the cut-off date will be eligible to vote.

Nazara Technologies shareholders approved a special resolution for the preferential issuance of equity shares during an extraordinary general meeting held on August 30, 2026. The vote also authorized an increase in the company’s share capital.

The meeting, conducted via video conference, commenced at 11:30 am and concluded at 11:57 am. Founding Chairman Vikash Mittersain chaired the proceedings, with all directors present. No registered speaker shareholders joined to raise questions or express views during the session.

Key Resolutions Passed

Shareholders voted on three items of special business via remote e-voting and e-voting during the meeting. The resolutions included structural changes to capital and board composition.

The appointment of Mr. Con Anthony Conlon (DIN: 03200461) adds an independent member to the board, subject to the regulatory approvals associated with such appointments.

Voting Process and Compliance

Central Depository Services (India) Limited facilitated the voting process. Remote e-voting was open from August 26, 2026, at 9:00 am until August 29, 2026, at 5:00 pm. Members who had not voted remotely could cast their votes electronically during the meeting.

CS Sandhya Malhotra of M/s. Manish Ghia & Associates served as the scrutinizer for the electronic voting process. The company confirmed that all documents referenced in the notice dated July 15, 2026, were available for virtual inspection by members.

The consolidated voting results and the scrutinizer’s report will be published on the BSE and NSE websites, along with the company’s official site and CDSL’s platform, within two working days of the meeting’s conclusion.