The Board of Directors in their Meeting held on 28th May, 2025 recommended the Dividend of Rs. 1.50 per equity share for the financial year ended 31st March, 2025 subject to the approval of shareholders at the ensuing Annual General Meeting.

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Nahar Capital & Financial Services Ltd.

28 May 2025

303.60

-0.82%

Board Meeting

Nahar Capital and Financial Services Ltd - 532952 - Board Meeting Outcome for Outcome Of Board …

BSE India

The Board of Directors of the Company in their Meeting held on 28th May, 2025 1. Approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2025 2. Recommended a Dividend of Rs. 1.50/- (i.e. 30%) per equity share of Rs. 5/- each on Equity Share Capital for the financial year ended 31st March, 2025 subject to the approval of the members at the ensuing Annual General Meeting. 3. 3. Approved the appointment of M/s. P.S. Bathla & Associates, Practising Company Secretary, as the Secretarial Auditors of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting

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Nahar Capital & Financial Services Ltd.

22 May 2025

303.60

-0.82%

Company Update

Nahar Capital and Financial Services Ltd - 532952 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the financial year ended 31st March, 2025 is enclosed

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Nahar Capital & Financial Services Ltd.

15 May 2025

303.60

-0.82%

Board Meeting

Nahar Capital and Financial Services Ltd - 532952 - Board Meeting Intimation for Consideration And Approval …

BSE India

Nahar Capital And Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter/year ended March 31, 2025 and recommendation of dividend, if any, for the financial year ended March 31, 2025

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