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Nanta Tech MD, chairman, board of directors and AGM

BSE: 544668Consumer DurablesSmall Cap

Last close ₹310.50down ₹16.30 (4.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹326.80.

Range of traded prices from listing on 31 Dec 2025 to 23 Oct 2026
₹234.00Low, 31 Dec 2025₹651.40High, 29 Jun 2026
Market cap
₹159 Cr2,472nd largest listed
P/E
19.5
P/B
3.2
Dividend yield
Nonesince listing in Dec 2025
ROE
16.3%
Debt to equity
0.09
Volume, BSE
16,800

Nanta Tech AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Nanta Tech share news and announcements

Extraordinary general meeting, 10 Oct 2026

610 shareholders on the register on 2 Oct 2026; present: 4 promoters and 6 others; votes counted by Nikunj Kanabar / Nikunj Kanabar & Associates.The company's voting result (opens in a new tab)

  1. INCREASE IN AUTHORISED SHARE CAPITAL
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 59.69% · promoters 100.00% · institutions 0.00% · other public 5.23%

  2. ALTERATION IN CLAUSE 7 OF THE ARTICLES OF ASSOCIATION
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 59.69% · promoters 100.00% · institutions 0.00% · other public 5.23%

  3. ISSUE OF CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 2.18% · promoters 0.00% · institutions 0.00% · other public 5.23%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 14 Aug 2026, 5 resolutions

306 shareholders on the register on 7 Aug 2026; present: 4 promoters and 4 others; votes counted by Nikunj Kanabar / Nikunj Kanabar & Associates.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND APPROVE THE STANDALONE FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITOR'S THEREON FOR THE FINANCIAL YEAR 2025-2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.59% · promoters 100.00% · institutions 0.00% · other public 2.80%

  2. APPOINTMENT OF DIRECTOR IN THE PLACE OF RETIRING DIRECTOR
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 3.97% · promoters 4.87% · institutions 0.00% · other public 2.80%

  3. TO APPROVE RELATED PARTY TRANSACTION(S)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 1.17% · promoters 0.00% · institutions 0.00% · other public 2.80%

  4. APPROVAL OF NANTA EMPLOYEE STOCK OPTION PLAN 2026 (NANTA ESOP PLAN 2026) FOR THE EMPLOYEES OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.59% · promoters 100.00% · institutions 0.00% · other public 2.80%

  5. APPROVAL OF NANTA EMPLOYEE STOCK OPTION PLAN 2026 FOR GRANT OF EMPLOYEE STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF GROUP COMPANY(IES) OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.59% · promoters 100.00% · institutions 0.00% · other public 2.80%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.