Nukleus Office Solutions Ltd (544370)

Nukleus Office Solutions announced the voting results of its 7th Annual General Meeting held on September 25, 2026. All three resolutions—adoption of FY26 financial statements, reappointment of director Mr. Nipun Gupta, and approval of the Nukleus Employee Stock Option Scheme – I 2026—were passed with 100% of polled votes in favour. Out of total outstanding shares of 40,32,000, 30,42,346 votes (75.455%) were polled, driven largely by promoter participation. The approval confirms standard governance and introduces an equity incentive scheme for employees.

• All 3 resolutions passed unanimously with 100% of polled votes (30,42,346 votes) in favour
• Overall voter turnout stood at 75.455% of the total 40,32,000 outstanding shares
• Special resolution approved introducing the Nukleus Employee Stock Option Scheme – I 2026
• Reappointment of Managing Director Mr. Nipun Gupta approved by shareholders

Nukleus Office Solutions Limited's Board of Directors has approved the 'Employee Stock Option Scheme – I 2026' to issue up to 201,600 options convertible into equity shares. The options will carry a minimum vesting period of one year from the grant date and an exercise period of two years from the grant date. The implementation of the scheme is subject to shareholder approval via a Special Resolution at an upcoming General Meeting.

• Proposed creation and grant of up to 201,600 Employee Stock Options.
• Each option is convertible into one equity share of the company.
• Vesting period set to one year from the grant date subject to performance/service terms.
• Vested options are exercisable within two years from the grant date.
• Scheme is subject to approval by members via a Special Resolution at a General Meeting.

Nukleus Office Solutions has scheduled a Board of Directors meeting on Saturday, August 29, 2026. The board will consider, formulate, and approve the 'NUKLEUS OFFICE SOLUTIONS LIMITED ESOP Scheme-I 2026', subject to shareholder and regulatory approvals. Additionally, the board will consider approving the draft notice of the General Meeting to obtain shareholder consent. The trading window for insiders remains closed until 48 hours following the conclusion of the board meeting.

• Board meeting scheduled for Saturday, August 29, 2026
• Agenda to formulate and approve ESOP Scheme-I 2026
• General Meeting draft notice to be approved for shareholder voting
• Trading window closed until 48 hours post board meeting outcome

Nukleus Office Solutions held a virtual group meeting on August 13, 2026, with several institutional entities including Tijori Financial Services and Trinetra Asset Managers. The meeting also included 2 family offices and 6 HNIs/Analysts to discuss the company's performance. Management confirmed that no unpublished price sensitive information (UPSI) was shared during the session. This interaction follows the company's FY26 performance where it reported a revenue of ₹35.48 Cr and a PAT of ₹2.14 Cr.

• Virtual group meeting held on August 13, 2026, at 4:00 PM
• Participation from 4 institutional/broking firms including Tijori Financial Services and Trinetra Asset Managers
• Engagement with 2 Family Offices and 6 HNIs/Analysts
• Company reported TTM revenue of ₹64 Cr and TTM PAT of ₹4 Cr as per latest context
• Management confirmed discussions were based on generally available information only

Nukleus Office Solutions has announced a virtual group meeting with analysts and institutional investors scheduled for August 13, 2026, at 4:00 PM. The company, which operates in the diversified commercial services industry, reported a TTM revenue of Rs 64 Cr and a PAT of Rs 4 Cr. The management clarified that the discussions will be based on generally available information and no unpublished price sensitive information (UPSI) will be shared. This meeting is part of the company's routine investor relations activities managed by Akmil Strategic Advisors.

• Virtual group meeting scheduled for August 13, 2026, at 4:00 PM IST.
• Interaction will involve the management team and various institutional investors/analysts.
• Registration for the event is being coordinated through Akmil Strategic Advisors Private Ltd.
• Company reported TTM revenue of Rs 64 Cr with an operating profit margin of 23.3%.

Nukleus Office Solutions held a virtual group meeting on July 24, 2026, with Last Stop Ads Family Office and 7 other HNIs/Analysts. The meeting was a follow-up to an intimation made on July 20, 2026. The company confirmed that only generally available information was discussed and no unpublished price sensitive information (UPSI) was shared. This interaction occurs as the company maintains a TTM revenue of Rs 64 Cr and an operating margin of 23.3%.

• Meeting conducted on July 24, 2026, at 4:00 PM via virtual mode
• Participants included Last Stop Ads Family Office and 7 HNIs/Analysts
• Company reported TTM revenue of Rs 64 Cr and TTM PAT of Rs 4 Cr
• Promoter holding remains stable at 69.9% as of March 2026

Nukleus Office Solutions Ltd has announced a virtual group meeting with analysts and institutional investors scheduled for July 24, 2026, at 4:00 PM. The company, which reported a TTM revenue of ‡64 Cr and a PAT of ‡4 Cr, will conduct the session based on generally available information. No unpublished price-sensitive information (UPSI) is expected to be shared. This interaction follows a period of steady growth, with revenue rising from ‡14.33 Cr in Sep 2024 to ‡18.56 Cr in Mar 2026.

• Virtual group meeting scheduled for July 24, 2026, at 4:00 PM
• Company reported TTM revenue of ‡64 Cr and TTM PAT of ‡4 Cr
• Operating Profit Margin (OPM) stands at 23.3% as per latest TTM data
• Promoter holding remains stable at 69.91% as of March 2026
• Registration for the meet is managed via Akmil Strategic Advisors Private Ltd