Nahar Capital & Financial Services Ltd (NAHARCAP) — Board Meeting | 27 August 2026

Nahar Capital & Financial Services Ltd announced its 21st AGM on September 25, 2026 at 12:30 PM via video conferencing, seeking shareholder approval for key appointments and remuneration packages. The meeting will adopt FY2026 financial statements and declare a dividend of Rs 1.50 per share. Re-appointments include Mr. Dinesh Oswal as Managing Director for five years (2027-2031) with remuneration up to Rs 57 lakh monthly, subject to shareholder approval due to promoter status, and continuation of Mr. Satish Kumar Sharma as Non-Executive Director beyond age 75. Independent Directors Dr. Yash Paul Sachdeva and Dr. Rajan Dhir are also proposed for re-appointment for second terms. Shareholders can participate via e-voting on CDSL/NSDL platforms or attend remotely, with strict KYC and record date compliance requirements.