Nazara Technologies Limited has announced the outcome of its Board of Directors meeting held on October 26, 2026. The board considered and approved the unaudited consolidated and standalone financial results for the quarter and half-year ended September 30, 2026. Additionally, a revised policy for ‘Determination of Materiality of Events and Information’ was approved, along with an updated list of Key Managerial Personnel authorized to determine materiality.
Nazara Technologies Board Meeting Outcome
On October 26, 2026, Nazara Technologies Limited convened a Board of Directors meeting where several key decisions were made. The meeting, which commenced at 04:50 p.m. and concluded at 06:18 p.m., focused on the company’s financial performance and corporate governance policies.
Financial Results and Review
The Board of Directors has considered and approved the unaudited consolidated and standalone financial results of the Company for the quarter and half-year ended September 30, 2026. These results, along with the Limited Review Reports issued by the Statutory Auditors, have been submitted. A copy of these financial results and review reports is enclosed as ‘Annexure-A’.
Revised Materiality Policy and KMP Authorization
In line with regulatory requirements, the Board also approved a revised Policy for ‘Determination of Materiality of Events and Information’. This revised policy will be made available on the Company’s website. Furthermore, pursuant to SEBI Listing Regulations, the Board has updated the list of Key Managerial Personnel (KMPs) authorized to determine the materiality of events or information and to make necessary disclosures to stock exchanges. This authorization is effective from October 26, 2026, with the contact details of these authorized KMPs provided in ‘Annexure B’.
Source: BSE
