News Announcement

NXTDigital: Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

The Exchange and Investors are hereby informed that Mr.Munesh Khanna had been re-appointed as Non Executive Independent Director of the company for second term of 5 consecutive years with requisite majority by shareholders of the company through postal ballot event concluded on June 07 2026 Scrutinizer Report confirming the same duly signed by Scrutinizer of the company is attached herewith for your reference

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