Nazara Technologies Limited has scheduled an investor meeting with Dolat Capital for April 7, 2026, as disclosed to stock exchanges on April 1, 2026. The gaming and sports media company informed BSE and NSE about this engagement pursuant to regulatory requirements under SEBI listing regulations.

Meeting Details

The investor engagement is structured as a one-on-one meeting with specific parameters outlined by the company:

Regulatory Compliance

The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Arun Bhandari signed the regulatory filing, emphasizing that all discussions will be based on publicly available information.

Important Considerations

Nazara Technologies has indicated that the meeting schedule may be subject to changes due to exigencies on the part of either the participants or the company. This standard disclaimer provides flexibility for both parties while maintaining transparency with investors and regulatory authorities about potential scheduling adjustments.

Nazara Technologies Limited has announced a revision to the schedule of its Extra-Ordinary General Meeting (EGM), informing both BSE and NSE about the change in date through a regulatory filing on April 1, 2026.

Meeting Rescheduled

The company has rescheduled its EGM from the originally planned date of Thursday, April 30, 2026, to Friday, May 1, 2026. This update was communicated to the stock exchanges under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Background and Context

The EGM is being convened following the Board of Directors' meeting held on March 30, 2026, where the preferential issue was approved. The company referenced this prior disclosure in its latest communication to the exchanges, confirming that the date change is the only modification to the previously announced meeting details.

Regulatory Compliance

The notification was filed with both major Indian stock exchanges where Nazara Technologies shares are listed. The company emphasized that all other details disclosed in the original outcome of the March 30, 2026 Board meeting remain unchanged, with only the EGM date being revised.

Company Secretary and Compliance Officer Arun Bhandari signed the disclosure document, ensuring proper regulatory compliance with the updated meeting schedule. The company has requested both exchanges to take the revised date on record for their official documentation.