NIS Management schedules Q4FY26 earnings call for June 5

NIS Management Limited has scheduled an earnings call to discuss the financial results for the quarter and year ended March 31, 2026. The conference is set to take place on Friday, June 5, 2026, at 12:00 PM. The company stated that the schedule is subject to change due to exigencies on the part of investors or the company.

Registration and Access Details

Investors and members must register using the Diamond Pass web link to obtain the dial-in details and other necessary information for the call. Participants are advised to dial in 10 minutes prior to the scheduled start time to ensure timely connection.

The universal dial-in numbers for the conference are:

Dial-In Number
+91 22 6280 1239
+91 22 7115 8140

Management Speakers

The earnings call will feature presentations from key members of the company's management team.

Name	Designation
Mr. Debajit Choudhury	Managing Director
Mr. Kanad Mukherjee	Chief Financial Officer

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.44%	+4.33%	-8.91%	-43.12%	-51.17%	-51.17%

NIS Management Ltd. has notified the Bombay Stock Exchange of an upcoming board meeting scheduled for Friday, May 29, 2026, at the company's registered office. The intimation was filed on May 12, 2026, pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve key financial disclosures for the recently concluded fiscal period.

Board Meeting Agenda

The board of directors is set to deliberate on the following matters during the scheduled meeting:

Approval of the standalone and consolidated Audited Financial Results for the quarter and year ended March 31, 2026
Any other business with the permission of the chair

The key details of the scheduled board meeting are summarised below:

Parameter:	Details
Meeting Date:	Friday, May 29, 2026
Filing Date:	May 12, 2026
Results Period:	Quarter and year ended March 31, 2026
Results Type:	Standalone and Consolidated Audited Financial Results
Regulatory Reference:	Regulation 29(1) of SEBI (LODR) Regulations, 2015
Signatory:	Debajit Choudhury, Managing Director (DIN: 00932489)
Place of Filing:	Kolkata

Trading Window Closure

In compliance with the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and in accordance with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, and NSE Circular No. NSE/CML/2019/11 dated April 02, 2019, the trading window for NIS Management Ltd. has been closed with effect from April 1, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the financial results.

The intimation was digitally signed by Debajit Choudhury, Managing Director, on May 12, 2026, from Kolkata, on behalf of NIS Management Ltd.