NSB BPO Solutions approved a borrowing limit of ₹150 crore and recommended director appointments at its board meeting on September 2, 2026. The company also scheduled its 21st annual general meeting for September 30, 2026.

The Board of Directors convened via video conferencing to address key corporate governance matters. The meeting concluded with approvals for increased financial limits and administrative updates ahead of the upcoming shareholder vote.

Key Approvals

The board focused on expanding the company’s financial flexibility and updating its leadership structure. Key resolutions included:

• 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) of the Companies Act, 2013, to an aggregate amount 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.

All proposals require shareholder approval at the ensuing annual general meeting.

AGM Details

The company will hold its 21st Annual General Meeting on September 30, 2026, at 4:00 pm via video conferencing or other audio-visual means. The register of members will remain closed from September 24, 2026, to September 30, 2026.

Remote e-voting will be facilitated by National Securities Depository Limited (NSDL). The voting window opens on September 27, 2026, at 9:00 am and closes on September 29, 2026, at 5:00 pm. M/s Piyush Bindal & Associates has been appointed as the scrutinizer for the e-voting process.

Other Matters

The board approved the draft board’s report and management discussion and analysis for FY26. It also noted the secretarial audit report for the financial year ended March 31, 2026. Additionally, the company adopted a new logo, tagline, and revised website theme.

NSB BPO Solutions has scheduled a Board of Directors meeting for September 2, 2026. The session will address the approval of financial results for FY26 alongside significant corporate governance updates.

The company intends to seek shareholder approval for increasing its borrowing limits under Section 180(1)(c) of the Companies Act, 2013, up to ₹150 crore. This proposal aims to enhance the firm's capital flexibility for future operational requirements.

Key Agenda Items

The board meeting will cover several critical resolutions beyond the financial statements:

• Approval of the Draft Board’s Report and Management Discussion and Analysis for FY25-26.
• Re-appointment of Mr. Narendra Singh Bapna, who retires by rotation.
• Appointment of Mr. Abhiraj Singh Rana as an Independent Director.
• Increase in limits under Section 180(1)(a) up to ₹150 crore for sale or lease of undertakings.
• Approval for granting loans or guarantees under Section 185 up to an aggregate of ₹150 crore.
• Increase in investment and loan limits under Section 186 up to ₹150 crore.
• Consideration of material related party transactions for FY26-27.
• Adoption of a new logo, tagline, and revised website theme.

Corporate Governance Updates

The meeting will also finalize logistics for the upcoming Annual General Meeting. The board plans to approve the closure of the Register of Members and Share Transfer Books in connection with the 21st AGM. Additionally, the draft notice convening the 21st AGM via Video Conferencing or Other Audio-Visual Means will be approved.

These procedural steps ensure compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29.