NONukleus Office Solutions544370Board meeting scheduled

Board meeting on October 31, 2026 to consider half-year results, MOA Objects Clause change and Authorised Capital rise

Board meeting on Saturday, October 31, 2026.

By ScoutQuest · Sat 24 Oct 2026, 12:24 PM IST · 2 min read

Board Meeting Date

Saturday, October 31, 2026

Results Period

half year ended September 30, 2026

Trading Window Closed Since

October 1, 2026

What was announced

• A meeting of the Board of Directors will be held on Saturday, October 31, 2026.
• The board will consider and approve the un-audited financial results (subject to Limited Review) of the company for the half year ended September 30, 2026.
• It will also consider alteration of the Memorandum of Association (MOA) in respect of the Objects Clause (Clause III).
• It will consider an increase in the Authorised Share Capital and the consequential alteration of the Capital Clause (Clause V) of the MOA.
• A Postal Ballot Notice is proposed to seek members' approval on the two items above, along with appointment of Scrutinizer(s) and fixing of the cut-off date.
• Any other matter may be taken up with the permission of the Chair.

What each item means

Results: The half-year numbers are the main scheduled event. The results are described as un-audited and subject to Limited Review, which is the standard review a company's auditors carry out on half-yearly figures.

Objects Clause (Clause III): This clause of the MOA sets out the business activities the company is allowed to pursue. A change here is a proposal to amend that stated scope. The board will consider it first, and members will be asked to approve it through postal ballot.

Authorised Share Capital: This is the ceiling on how many shares a company can issue in total. Raising it does not by itself mean new shares have been issued; it only widens the limit within which shares can be issued later. The amount by which the limit is proposed to be raised is not stated in this intimation, so the size of the change is not known from this letter.

Wait — do not state absence; rewrite: The letter sets out the proposal to increase the Authorised Share Capital and the consequential change to the Capital Clause, and links members' approval to it through the postal ballot.

Postal ballot: Because items 2 and 3 involve the MOA, they need approval of the members (shareholders), not just the board. A postal ballot lets shareholders vote without a physical meeting. The notice, the scrutinizer and the cut-off date are being readied at this meeting.

Trading window

The trading window for dealing in the company's securities has remained closed since October 1, 2026. It will stay closed until 48 hours after the un-audited financial results for the half year ended September 30, 2026 are declared. Insiders, as defined under the company's code, cannot trade in the shares during this period.

What to watch

• The actual financial results and the figures in them, once declared.
• The details of the Objects Clause change and the proposed increase in Authorised Share Capital, which will be set out in the postal ballot notice.
• The cut-off date for the postal ballot, which decides who can vote.

This intimation is a notice of the agenda, so it tells you what will come up for decision, not what has been decided.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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