NSB BPO Solutions has announced that the cut-off date for determining shareholder eligibility to vote at its 21st annual general meeting (AGM) is September 23, 2026. The company’s register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026.

The 21st AGM is scheduled to be held on September 30, 2026, via video conferencing or other audio-visual means. Shareholders eligible as of the cut-off date can vote on key resolutions previously approved by the Board of Directors.

Financial Performance

Standalone revenue from operations grew significantly, supported by a sharp increase in sales of goods, which nearly tripled year-on-year. While sales of services declined slightly, the overall top-line expansion was robust.

On a consolidated basis, net profit stood at ₹1,279.96 lakh, compared to ₹1,104.68 lakh in FY25. This improvement includes a share of profit from associate company On Door Concepts Limited, which contributed ₹328.77 lakh in FY26 versus ₹251.13 lakh in FY25.

Segment Mix Shift

The composition of revenue shifted notably towards trading activities. Sales of goods surged to ₹7,014.62 lakh from ₹2,476.42 lakh in FY25. Conversely, sales of services decreased to ₹9,001.76 lakh from ₹11,335.53 lakh. This indicates a strategic pivot or volume increase in the FMCG and staple goods trading vertical, which now accounts for a larger share of total income.

Key Approvals and AGM Details

The Board of Directors convened on September 2, 2026, to approve several key matters ahead of the AGM:

• Re-appointment of Narendra Singh Bapna as a director retiring by rotation.
• Appointment of Abhiraj Singh Rana as an independent director.
• Increase in borrowing limits under Section 180(1)(c) to an aggregate of ₹150 crore.
• Increase in limits for sale, lease, or disposal of undertakings under Section 180(1)(a) to ₹150 crore.
• Approval for granting loans, guarantees, or securities under Section 185 up to ₹150 crore.
• Increase in limits for investments or loans under Section 186 to ₹150 crore.

The 21st AGM will be held via video conferencing on September 30, 2026, at 4:00 pm. Remote e-voting will be open from September 27 to September 29, 2026. M/s Piyush Bindal & Associates has been appointed as the scrutinizer.

What the Numbers Show

The divergence between service revenue decline and goods revenue surge highlights NSB BPO's evolving business mix. While the core BPO services segment contracted by approximately 20%, the FMCG trading segment expanded by nearly 183%. This shift suggests that current profitability is increasingly dependent on the trading arm's performance, rather than the traditional BPO operations. Additionally, the decision to retain profits without declaring a dividend aligns with the company's plan to utilize internal accruals for future growth and working capital requirements.

NSB BPO Solutions approved a new corporate logo and the tagline "Connecting Today, Empowering Tomorrow" during its board meeting on September 2, 2026. The move seeks to strengthen the company’s brand positioning and present a unified, modern image to stakeholders.

The Board of Directors authorized the adoption of the new visual identity to reflect the firm’s focus on connectivity, progress, and service excellence. The company stated that the changes are intended to establish a consistent and contemporary identity across its corporate and digital communications.

Implementation Details

In line with the branding update, NSB BPO Solutions will revise the theme and design of its website under the existing URL. The company also plans to update official communication email IDs used for stakeholder engagement to align with the new branding guidelines.

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 4:00 pm and concluded at 4:33 pm.