Nahar Capital & Financial Services Ltd (NAHARCAP) — Board Meeting | 25 September 2026 (2 announcements)

Nahar Capital & Financial Services Ltd announced shareholder approval at its September 25, 2026 AGM to re-appoint Dinesh Oswal as Managing Director for five years starting January 1, 2027, and to appoint Dr. Yash Paul Sachdeva and Dr. Rajan Dhir as Independent Directors for second five-year terms ending August 23, 2032. The appointments follow SEBI compliance requirements and include full disclosures of directorships, qualifications, and absence of disqualifications under Section 164 of the Companies Act, 2013.

Nahar Capital & Financial Services held its 21st AGM on September 25, 2026 via video conference, adopting standalone and consolidated financial statements for FY2026, declaring a dividend of Rs. 1.50 per share, and reappointing key directors including Mr. Jawahar Lal Oswal and Mr. Kamal Oswal. Shareholders approved all resolutions through e-voting on CDSL, with remote voting closing September 24, 2026.