ALFA Filings
Every announcement, straight from the exchange
Every Nazara Technologies annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
9 announcements with these filters
Nazara Technologies Ltd held its 27th Annual General Meeting on September 25, 2026, transacting ordinary business including financial statement adoption and director re-appointment.
Nazara Technologies held an Extraordinary General Meeting on August 30, 2026. Shareholders considered resolutions for increasing authorised share capital, issuing equity shares, and appointing an Independent Director.
Nazara Technologies has issued a notice for an Extraordinary General Meeting (EGM) to be held on August 30, 2026, to discuss various corporate agenda items.
Nazara Technologies announced an Extraordinary General Meeting on August 30, 2026, to seek approval for a preferential share issuance of approximately ₹733.50 Crore.
Nazara Technologies has issued a notice for an EGM on August 10, 2026. The meeting will address director appointments and the re-designation of the Founding Chairman.
Nazara Technologies Limited announced the voting results of its EGM held on May 01, 2026. Shareholders approved resolutions for increasing investment limits under Section 186 and the issuance of warrants on a preferential basis with a requisite majority. The Scrutinizer confirmed that both special resolutions were passed successfully via remote e-voting and e-voting.
Nazara Technologies concluded its EGM on May 01, 2026, via video conferencing. Shareholders transacted special resolutions regarding increased limits for loans, guarantees, and investments under Section 186, and the issuance of warrants on a preferential basis. Detailed voting results will be released within two working days.
Nazara Technologies Limited will convene an Extra-Ordinary General Meeting on May 01, 2026, via video conferencing. Key agenda items include seeking shareholder approval for increasing inter-corporate loan and investment limits under Section 186 and the issuance of warrants on a preferential basis.
Nazara Technologies has convened an EGM for May 01, 2026, to approve a ₹500.01 Crore fundraise via preferential warrant issuance to five investors. The company also seeks to increase its investment and loan limits under Section 186 to ₹5,000 Crore. Proceeds will primarily fund inorganic growth and strategic acquisitions.