NSB BPO Solutions logo

NSB BPO Solutions AGM votes and auditors

BSE: 544571Commercial Services & SuppliesSmall Cap

NSB BPO Solutions Limited · Face value ₹10 · Listed Oct 2025
Last close ₹25.78down ₹1.22 (4.52%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹27.00.

29 Oct: open ₹27.05, high ₹27.70, low ₹25.65

52-week range of traded prices to 29 Oct 2026
₹25.65Low, 29 Oct 2026₹115.15High, 31 Oct 2025
Market cap
₹51 Cr2,624th largest listed
P/E
4.02
P/B
0.24
Dividend yield
Nonein the last 12 months
ROE
6.0%
Debt to equity
0.05
Volume, BSE
39,000

NSB BPO Solutions AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.NSB BPO Solutions share news and announcements

Annual general meeting, 30 Sep 2026

391 shareholders on the register on 23 Sep 2026; present: 1 promoter and 10 others; votes counted by PIYUSH BINDAL / PIYUSH BINDAL & ASSOCIATES.The company's voting result

  1. To receive, consider and adopt the reports of the directors and auditors and the Consolidated and standalone audited financial statements (consisting of balance sheet,statement of profit and loss and cash flow statement) of the company for the financial year ended on 31st march, 2026MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 34.59% · promoters 97.76% · institutions 0.00% · other public 2.58%

  2. Re-appointment of Mr. Narendra Singh Bapna (DIN: 03201953), director liable to retire by rotation who has offered himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 2.38% · promoters 1.97% · institutions 0.00% · other public 2.58%

  3. Approve the Appointment of Mr. Abhiraj Singh Rana (DIN: 11879073) as an independent director of the company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 34.59% · promoters 97.76% · institutions 0.00% · other public 2.58%

  4. Increase In Borrowing Powers of the Company Under Section 180(1)(c) OF Companies Act, 2013 Upto The Limit Of 150 Crores
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 34.59% · promoters 97.76% · institutions 0.00% · other public 2.58%

  5. Increase In Limits Of Selling, Leasing Or Otherwise Disposing Of The Whole Or Substantially Whole Of The Undertaking And/Or Creating Charge/Security Over The Assets/Undertaking Of The Company:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 34.59% · promoters 97.76% · institutions 0.00% · other public 2.58%

  6. Increase In the Limits For Advancing Loans, Giving Guarantees And Providing Securities Under Section 185 Of The Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 34.59% · promoters 97.76% · institutions 0.00% · other public 2.58%

  7. Increase In the Limits of Loans, Guarantees, Securities And Investments Under Section 186 Of The Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 34.59% · promoters 97.76% · institutions 0.00% · other public 2.58%

  8. Approval Of Material Related Party Transactions
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 2.38% · promoters 1.97% · institutions 0.00% · other public 2.58%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.