Nukleus Office Solutions Limited announced the resignation of Anurag Gupta, Senior Management Personnel and Lead Manager – Facilities, effective close of business hours on October 30, 2026. The departure follows mutual discussion with the HR and CEO, citing personal reasons.

The company filed the intimation with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that no other material reason exists for the resignation beyond the stated personal grounds.

Resignation Details

The Board of Directors received the resignation letter dated October 5, 2026. Gupta confirmed he would hand over all responsibilities, documents, and company property to the designated person before his cessation.

Regulatory Compliance

Nukleus Office Solutions submitted the required disclosures as per SEBI Circular No. CIR/CFD/CMD/4/2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123. The Company Secretary and Compliance Officer, Vinay Rathore, signed the intimation on October 6, 2026.

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. All resolutions were passed with 100% votes in favour.

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.

Voting Participation Details

The scrutinizer’s report confirmed that out of 334 shareholders on the record date, votes were cast by 14 members. The total number of shares voted was 3,042,346, representing 75.45% of the total outstanding shares. No votes were cast against any resolution, and no invalid votes were recorded.

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.