Nazara Technologies Limited has announced that its Extra-Ordinary General Meeting (EGM) will be held on Friday, May 01, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has completed the dispatch of the Notice convening the EGM to eligible shareholders whose email addresses are registered with the Company/Registrar and Share Transfer Agent or with their Depository Participants as of Friday, April 03, 2026. In compliance with SEBI regulations and the Companies Act, 2013, Nazara Technologies is providing the facility for e-voting. The cut-off date to determine eligibility for voting is Friday, April 24, 2026. The remote e-voting period will commence on Monday, April 27, 2026, at 9:00 a.m. IST and conclude on Thursday, April 30, 2026, at 5:00 p.m. IST. Shareholders can opt for either remote e-voting prior to the EGM or e-voting during the EGM, but not both.
