Nutech Global Ltd

AGM details

• 42nd AGM held on September 30, 2026 at 11:00 AM.
• Venue: Registered Office, E-149, RIICO Industrial Area, Bhilwara, Rajasthan.
• Mode: physical meeting with remote e-voting facility.
• Remote e-voting window: 27 Sep 2026 9:00 AM to 29 Sep 2026 5:00 PM.
• Scrutinizer appointed for remote e-voting and ballot process.
• Auditors' and Secretarial Auditors' reports for FY2025-26 had no qualifications.
• All resolutions were put to vote as per the Notice.

Key resolutions and voting

• Resolution 1: Adoption of standalone audited financial statements for year ended 31 Mar 2026; Ordinary.
• Resolution 2: Re-appointment of Shyam Sunder Mukhija as Whole-time Director; Ordinary.
• Resolution 3: Appointment of Rohan Mukhija as Whole-time Director; Special.
• Resolution 4: Approval of remuneration payable to Rohan Mukhija as Whole-time Director; Special.
• Resolution 5: Re-appointment of Rajeev Mukhija; Special.
• All resolutions passed with requisite majority.

Director changes and governance

• Appointment of Managing Director for three years from January 2027 approved.
• No other director retirements or resignations reported at the AGM.
• No changes disclosed in statutory/secretarial auditor appointments.

Nutech Global Ltd trading window closed from Oct 1, 2026 until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended Sep 30, 2026

MD Re-appointment

• Board approved the re-appointment of Rajeev Mukhija as Managing Director.
• Term: 3 years from 01-Jan-2027 to 31-Dec-2029, pending shareholder approval.
• Profile: over 35 years in textile industry; led business growth.
• Related party: son of promoter/Non-Executive Director Shyam Sunder Mukhija.
• Subject to shareholders' approval at AGM.

Financial results

• Board approved unaudited standalone results for quarter ended 30 June 2026 with Limited Review.
• Basic EPS 0.02; Diluted EPS 0.02 for the quarter.
• Auditors' Limited Review report: unqualified opinion.
• Single textiles segment under Indian Accounting Standards.

Executive director appointment

• Mr. Rohan Mukhija appointed as Additional Director and Whole-time Executive Director for 3 years.
• Effective from 08 August 2026, subject to shareholders' approval.
• Not debarred from holding office per SEBI/BSE circular.
• Promoter's son of Rajeev Mukhija.

Meeting Details

• Date: 8 August 2026; Venue: Registered Office, Bhilwara; Time not disclosed.

Key Agenda Items

• Unaudited financial results for the quarter ended 30 June 2026 with limited review.
• Appointment of Mr. Rohan Mukhija (DIN 08160868) as Additional Director and Executive Director, subject to shareholder approval.

Other Notes

• Trading window closure from 1 July 2026 ends 48 hours after unaudited results declaration.

Dematerialisation processing and listing

• Dematerialisation requests for quarter ended June 2026 were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates were mutilated and cancelled; depository's name substituted as registered owner within 15 days.