Network People Services Technologies Limited (NPST) has announced key dates for its upcoming Annual General Meeting (AGM) and final dividend distribution for the financial year 2024-25. The company has set several important dates for shareholders to mark on their calendars.

Dividend Record Date

NPST has fixed Friday, September 12, 2025, as the record date for determining shareholder eligibility for the final dividend for the financial year ended March 31, 2025. This date is crucial for investors as it determines who will receive the dividend payment.

Book Closure and AGM

The company has also announced a book closure period from Monday, September 22, 2025, to Monday, September 29, 2025 (both days inclusive). During this time, the Register of Members and Share Transfer Books of the company will remain closed in preparation for the upcoming AGM.

Dividend Payment

Subject to shareholder approval at the AGM, the final dividend payment, if approved, will be made on or after October 6, 2025. The company has clarified that the dividend will be subject to deduction of tax at source as per applicable regulations.

Eligibility for Dividend

The dividend, if approved, will be paid to:

• Beneficial owners of shares held in dematerialized form, as per data provided by the National Securities Depository Limited and the Central Depository Services (India) Limited at the close of business hours on September 12, 2025.
• Members holding shares in physical form, after accounting for valid transmission or transposition requests lodged with the company by the close of business hours on September 12, 2025.

E-Voting for AGM

For those interested in participating in the company's decision-making process, NPST has set Friday, September 19, 2025, as the cut-off date for determining the eligibility of members for e-voting at the AGM.

Shareholders of Network People Services Technologies Limited should take note of these important dates to ensure they don't miss out on dividend payments or voting opportunities. As always, investors are advised to keep their contact and bank details updated with their depository participants or the company's registrar and transfer agent to facilitate smooth dividend disbursement.

Network People Services Technologies Limited (NPST) has announced a series of significant corporate decisions, including a preferential share allotment and key leadership appointments, following a board meeting held on September 5, 2025.

Preferential Share Allotment

The board of NPST has approved the allotment of 14,46,500 equity shares to Tata Mutual Fund under a preferential issue. This move is expected to strengthen the company's capital base.

Leadership Appointments and Re-appointments

Statutory and Secretarial Auditors

NPST has appointed Singhi & Co., Chartered Accountants (Firm Registration No. 302049E) as the company's statutory auditors. Established in 1940, Singhi & Co. has grown into a professional services firm with a presence across major Indian cities, boasting over 40 partners and 750 employees nationwide.

Ms. Kala Agarwal (CP No. 5356) has been re-appointed as the secretarial auditor. With a practice established in 2003, Ms. Agarwal brings experience in corporate secretarial compliances, securities laws, and corporate restructuring.

Both appointments are for a five-year term, subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Board Re-appointments

The board has approved the re-appointment of key leadership positions, each for a five-year term:

1. Mr. Abhishek Mishra (DIN: 00288274) as Independent Director
2. Mr. Deepak Chand Thakur (DIN: 06713945) as Managing Director
3. Mr. Ashish Aggarwal (DIN: 06986812) as Joint Managing Director

Mr. Mishra, a Chartered Accountant, brings expertise in corporate governance and finance. Mr. Thakur and Mr. Aggarwal, both with over 21 years of experience, specialize in strategic planning, organizational growth, finance, administration, and accounting in the IT industry.

Annual General Meeting and Dividend

NPST has scheduled its 12th AGM for September 29, 2025, to be held via video conference. The company has set September 12, 2025, as the record date for dividend entitlement and approved the closure of share transfer books from September 22-29, 2025.

Financial Year 2024-25

The board has approved the annual report for the Financial Year 2024-25, which includes the Board's Report, Corporate Governance Report, Management Discussion & Analysis, and Business Responsibility & Sustainability Report.

These corporate actions reflect NPST's focus on strengthening its governance structure and strategic positioning in the market. Shareholders will have the opportunity to approve these decisions at the upcoming AGM.