Nanta Tech Appoints CFO, Auditors; Sets Date for 3rd Annual General Meeting

Nanta Tech Appoints CFO, Auditors; Sets Date for 3rd Annual General Meeting​

Nanta Tech Ltd, formerly known as Nanta Tech Private Limited, has announced significant operational appointments following a Board meeting held on July 21, 2026. The company appointed Mr. Pragnesh Pravinbhai Trivedi as Chief Financial Officer and established the timeline for its upcoming Annual General Meeting (AGM) and various statutory appointments for the financial year 2026-27.

Mr. Pragnesh Pravinbhai Trivedi was appointed as the Chief Financial Officer and Key Managerial Personnel, effective July 21, 2026. He brings over 15 years of experience in finance and accounts to the company. His professional background includes serving as an Account Executive at A. R. Logistics & Shipping for six years, followed by extensive roles handling day-to-day accounting operations, bookkeeping, bank reconciliations, financial reporting, and compliance with GST and TDS.

Statutory Appointments Confirmed​

The Board meeting also finalized the appointment of key external service providers. M/s Nikunj Kanabar & Associates was appointed as the Secretarial Auditor for the Financial Year 2026-27. This firm, which has over eight years of experience in corporate secretarial compliances and governance, holds Membership No. F12357 and CP No. 27358.

Furthermore, M/s Nikhar Agarwal & Co., Chartered Accountants (FRN: 153175W), was appointed as the Internal Auditor for the same Financial Year. CA Nikhar Agarwal & Co. possesses over a decade of practice experience in assurance and corporate advisory services, specializing in forensic accounting and strategic tax planning.

AGM Details and ESOP Plan Announced​

The company confirmed that the 3rd Annual General Meeting will be held on Friday, August 14, 2026, at 02:00 P.M. IST through Video Conferencing. M/s Nikunj Kanabar & Associates has also been appointed as the Scrutinizer to oversee the remote e-voting process during this AGM.

The cut-off date for distributing the AGM Notice and Annual Report to all shareholders is set as Friday, July 17, 2026. The Board meeting outcomes included the adoption of the Notice of the 31st Annual General Meeting and the Director's Report for the Financial Year 2025-2026.

In addition, the Board reviewed the Employee Stock Option Plan 2026 (ESOP 2026) designed for granting options to eligible employees across both Nanta Tech Ltd and its associated Group Companies, pending final shareholder approval.

Stock Price Movement​

Nanta Tech Ltd settled on a Tuesday at ₹456.60, declining 4.99% as the market closed.Shares experienced significant movement throughout the session, testing down to ₹456.60 before achieving an intraday high of ₹483.95.