Nukleus Office Solutions logo

Nukleus Office Solutions MD, chairman, board of directors and AGM

BSE: 544370Commercial Services & SuppliesSmall Cap

Last close ₹170.00down ₹3.00 (1.73%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹173.00.

52-week range of traded prices to 23 Oct 2026
₹153.00Low, 24 Oct 2025₹239.90High, 5 Jun 2026
Market cap
₹69 Cr3,051st largest listed
P/E
32.1
P/B
1.7
Dividend yield
Nonein the last 12 months
ROE
5.3%
Debt to equity
0.44
Volume, BSE
1,200

Nukleus Office Solutions 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.Nukleus Office Solutions share news and announcements

Annual general meeting, 25 Sep 2026

334 shareholders on the register on 18 Sep 2026; present: 3 promoters and 6 others; votes counted by Rubina Vohra / M/S. Rubina Vohra & Associates.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.46% · promoters 100.00% · institutions 1.51% · other public 23.36%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. NIPUN GUPTA (DIN: 00472330), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 75.46% · promoters 100.00% · institutions 1.51% · other public 23.36%

  3. TO APPROVE THE IMPLEMENTATION OF THE NUKLEUS OFFICE SOLUTIONS LIMITED EMPLOYEE STOCK OPTION SCHEME - I 2026 ("ESOP SCHEME").
    Special
    100.00% for0.00% against

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

    Turnout: all 75.46% · promoters 100.00% · institutions 1.51% · other public 23.36%

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.