Nahar Capital and Financial Services Limited (NAHARCAP) — Board Meeting | 5 August 2026 (2 announcements)

The board approved unaudited standalone and consolidated financial results for Q1 FY26 ending June 30, 2026, reappointed Mr. Binesh Oswal as Managing Director for 5 years from Jan 1, 2027, and reappointed Dr. Yash Paul Sachdeva and Dr. Rajan Dhir as Independent Directors for 5-year terms starting August 24, 2026. The 21st Annual General Meeting is scheduled for September 25, 2026 via video conference, with record date set for September 4, 2026 for dividend payment on FY26 equity shares.

The board approved the re-appointment of Managing Director Dinesh Oswal for five years starting January 1, 2027, and Independent Directors Dr. Yash Paul Sachdeva and Dr. Rajan Dhir for a second term of five years commencing August 24, 2027, subject to shareholder approval at the upcoming AGM.