NSB BPO Solutions Limited has scheduled a meeting of its Board of Directors for Saturday, May 30, 2026. The meeting will be conducted via video conferencing or other audio-visual means. The primary agenda includes the consideration and approval of the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026, along with the Statutory Auditors' Report.

Agenda Items

The Board will deliberate on several key matters during the meeting. The financial results for the specified period are the main focus. Additionally, the directors will consider the appointment of an internal auditor in compliance with Section 138 of the Companies Act, 2013. The reconstitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee is also on the agenda.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, the trading window for dealing in the securities of NSB BPO Solutions Limited has been closed since April 1, 2026. This window will remain closed until 48 hours after the declaration of the financial results to the stock exchanges.

The formal notice of the Board Meeting will be available on the company's official website. The intimation was addressed to the Corporate Services department of the Bombay Stock Exchange Limited.

NSB BPO Solutions Limited has informed the stock exchanges regarding the resignation of Mrs. Manisha Agrawal from the position of Independent Director. The resignation, effective from the close of business hours on May 18, 2026, was tendered due to her pre-occupation with other professional assignments. The company received the resignation letter via email on the same date.

Consequent to her resignation, Mrs. Agrawal has ceased to be a member of key board committees. She is no longer part of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee of the company, effective May 18, 2026.

The company confirmed that there are no material reasons for the resignation other than those stated in the resignation letter. Mrs. Agrawal also provided confirmation that there are no other material reasons for her departure beyond her professional commitments.

Resignation Details

The following table outlines the specific details regarding the change in directorship as disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mrs. Agrawal expressed her gratitude to the Board of Directors and the management for their support and cooperation during her tenure. The company has stated that the necessary forms will be filed with the Registrar of Companies, and the stock exchanges have been intimated in compliance with the applicable regulations.