EGM proceedings: authorised share capital, Articles clause 7 and convertible warrants as special resolutions

Nanta Tech Ltd held its 1st Extraordinary General Meeting of FY 2026-27 on Saturday, October 10, 2026, through video conferencing, from 11:00 A.M. to 11:10 A.M. (IST).

Sat 10 Oct 2026

EGM Date

Saturday, October 10, 2026

EGM Timings

11:00 A.M. to 11:10 A.M. (IST)

Special Resolutions Transacted

Increase in Authorised Share Capital; Alteration in clause 7 of the Articles of Association; Issue of Convertible Warrants on Preferential…

What happened

Nanta Tech Ltd held its 1st Extraordinary General Meeting for the financial year 2026-27 on Saturday, October 10, 2026, through video conferencing and other audio-visual means, in line with the business mentioned in the Notice dated September 11, 2026. The meeting commenced at 11:00 A.M. (IST) and concluded at 11:10 A.M. (IST). The Company facilitated a live webcast of the EGM and made the proceedings available on its website.

The business read out at the meeting

Three items were placed under Special Business, and each was a Special Resolution

• Increase in Authorised Share Capital
• Alteration in clause 7 of the Articles of Association
• Issue of Convertible Warrants on Preferential Basis

How the voting was conducted

The Company Secretary informed members that the facility of remote e-voting had been provided, and members who had not cast their votes through remote e-voting could do so during the EGM. Mr. Nikunj Kanabar, Practising Company Secretary, was appointed by the Board of Directors to scrutinize the e-voting process. The results of the e-voting will be announced on receipt of the Scrutinizer's report, and will be placed on the Company's website and also sent to the Stock Exchanges.

Who attended

Directors and key managerial personnel attended through video conferencing

• Mr. Mayank Arvindbhai Jani, Managing Director
• Ms. Mansiben Mayankkumar Jani, Chairperson and Whole-time Director
• Ms. Falguniben Khodabhai Prajapati, Non-Executive Independent Director
• Mr. Hardikkumar Dasharathbhai Patel, Non-Executive Independent Director and chairperson of the Nomination and Remuneration Committee
• Ms. Vartica Khanna, Non-Executive Independent Director and chairperson of the Audit Committee and Stakeholders' Relationship Committee
• Mr. Pintukumar Kuberbhai Chaudhari, Company Secretary and Compliance Officer
• Mr. Pragnesh Pravinbhai Trivedi, Chief Financial Officer

Auditors who attended through video conferencing

• Mr. Manoj Jajodia, Statutory Auditor
• Mr. Nikunj Kanabar, Secretarial Auditor and Scrutinizer

The Company Secretary ascertained that the requisite quorum was present and called the Meeting to order. With the permission of the members, the notice of the EGM was taken as read, and members were invited to express their views and seek clarifications.

What these resolutions concern

The three resolutions relate to the Company's authorised share capital, a clause of its Articles of Association, and an issue of convertible warrants on a preferential basis. The e-voting results, once declared, will indicate whether each special resolution has been carried.

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