Network People Services Technologies Limited ( network people services tech ) will announce its financial performance for the first quarter of FY27 on August 11, 2026. The Board of Directors has scheduled a meeting to approve the unaudited consolidated and standalone results for the quarter ended June 30, 2026. This disclosure is critical for investors tracking the company’s quarterly progress, as it will include the limited review report from the statutory auditor. The Board will also take note of the monitoring agency’s report and approve the Statement of Deviation for the quarter.

Beyond financial approvals, the agenda includes strategic governance updates. Directors will approve the notice for the Annual General Meeting (AGM) for the financial year 2025-26 and review key components of the Annual Report. These components include the Management Discussion & Analysis, Secretarial Audit Report, Non-Disqualification Certificate, Business Responsibility and Sustainability Report (BRSR), and the Board Report. Additionally, the Board is scheduled to reconstitute the Nomination and Remuneration Committee, signaling a potential shift in governance oversight.

Earnings Call Details

To discuss the Q1FY27 financial performance, Network People Services Technologies Limited will host an earnings conference call on Wednesday, August 12, 2026, at 11:00 AM IST. The call will be managed by Valorem Advisors and feature key executives providing insights into the quarter’s outcomes. Management representation will include Deepak Chand Thakur, Chairman and Managing Director; Ashish Aggarwal, Joint Managing Director; and Savita Vashisht, Executive Director.

Investors can also access the call via the Diamond Pass link provided in the official invite. An investor kit with additional details is available on the Valorem Advisors website.

Regulatory Compliance and Shareholder Actions

This intimation is issued pursuant to Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure has been submitted to both the National Stock Exchange of India Limited and BSE Limited. The Company Secretary and Compliance Officer, Chetna Chawla, has digitally signed the communication, which was uploaded to the company’s website on August 6, 2026.

Shareholders should note that the Board will consider and approve the record date for dividends, along with the closure of the Register of Members and Share Transfer Books. These decisions are critical for determining dividend entitlements and share transfer restrictions during the cut-off period. The trading window for designated persons and their immediate relatives remains closed until 48 hours after the declaration of the unaudited financial results, in compliance with SEBI regulations.

Network People Services Technologies Limited has secured shareholder approval to appoint Mr. Vijay Kumar Singh as an Independent Director. The special resolution passed with 99.99% of the votes polled during the postal ballot process concluded on June 28, 2026.

The appointment was decided through a remote e-voting process conducted by National Securities Depository Limited (NSDL). The voting window opened on May 30, 2026, and closed on June 28, 2026, with a record date of May 22, 2026, determining shareholder eligibility.

Voting Breakdown

A total of 26 members participated in the e-voting, representing 14,606,759 shares, which constituted 70.05% of the total outstanding shares. The resolution received 14,606,759 votes in favour and 16 votes against.

Scrutiny and Compliance

Kala Agarwal, a Practicing Company Secretary, served as the Scrutinizer for the postal ballot process. The report confirms that the votes were scrutinized in accordance with Section 108 and 110 of the Companies Act, 2013, and relevant rules. The votes were unblocked on June 29, 2026, in the presence of two witnesses not employed by the company.

The company will make the detailed voting results and the scrutinizer's report available on its website. The appointment of Mr. Vijay Kumar Singh (DIN: 07603392) is effective as per the resolution passed on June 28, 2026.