Nukleus Office Solutions Limited held its 7th Annual General Meeting on September 25, 2026, via video conferencing. The meeting focused on the adoption of audited financial statements for FY26 and the approval of a new employee stock option scheme.

The proceedings were chaired by Nipun Gupta, Managing Director and Chairman. The company reported that all directors attended, either in person or through virtual means, ensuring a quorum was present. The meeting commenced at 11:30 am and concluded at 11:44 am.

Key Resolutions Passed

Members voted on three primary agenda items through remote e-voting and e-voting during the session:

1. Adoption of audited financial statements for the fiscal year ended March 31, 2026.
2. Re-appointment of Nipun Gupta as Director liable to retire by rotation.
3. Implementation of the Nukleus Office Solutions Limited Employee Stock Option Scheme – I 2026.

Strategic and Financial Updates

During the address, Chief Executive Officer Ajay Singhal outlined strategic insights, emphasizing industry growth, expansion plans, and technology investments, particularly in artificial intelligence deployment. He highlighted the company's focus on long-term value creation.

Chief Financial Officer Praveen Jain presented the financial highlights for FY26. While specific figures were not detailed in the summary, he noted revenue growth, profitability trends, and the successful IPO and listing completed in March 2026.

Meeting Proceedings

The company secretary informed members that registers and relevant documents were available for inspection. As there was no physical attendance, proxies were not applicable. No members registered as speakers or submitted queries in advance, so no questions were raised during the open floor segment.

The auditors' reports were taken as read and remained unqualified. The scrutinizer, Rubina Vohra, along with representatives from the statutory, secretarial, and internal audit teams, were present to oversee the voting process. Consolidated results and the scrutinizer's report are set to be submitted to stock exchanges shortly.

Nukleus Office Solutions will conduct a virtual meeting with analysts and institutional investors on Monday, September 28, 2026, at 3:00 pm IST.

The management team intends to interact with the investor community to discuss the company's performance and strategic outlook. The session is structured as a group meeting via a virtual platform.

Meeting Details

The company filed an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the scheduled interaction.

Disclosure Guidelines

The company stated that discussions will be based on generally available information. No unpublished price sensitive information will be shared during the interaction. The schedule remains subject to change due to exigencies on the part of the analysts, investors, or the company.

Interested parties are required to register for the event by emailing Akmil Strategic Advisors Private Ltd. The company is based in New Delhi with corporate operations in Noida.