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NANTA TECH LIMITED — Board/Management Information 2026
Feb 24, 2026
60202_rns_2026-02-24_38069802-c1ae-41c8-8c80-f4cd0fa8faa4.pdf
Board/Management Information
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NANTA TECH LIMITED
(Formerly known as Nanta Tech Private Limited) CIN: L26405GJ2023PLC142367
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February 24, 2026
To, The Listing/ Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001
ISIN: INE0YJA01011 BSE Scrip Code: 544668
Subject: Outcome of Board Meeting dated February 24, 2026 Ref.: Regulation 30 of SEBI (LODR) Regulations, 2015
Dear Sir/ Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on February 24, 2026, inter alia , considered and approved the following:
1. Change in the Registered Office of the Company:
The Registered Office will be moved from Office No. 703, Skywalk the Element, Godrej Garden City, Gota, Daskroi, Ahmedabad- 382481, Gujarat, India, to Office No. 205–207, Shivalik Sharda Harmony, IIM Road, Near Panjrapole, Ambawadi, Ahmedabad, Gujarat – 380015 .
Please note that this location, previously announced as our new Corporate Office on January 23, 2026, has now been formally approved as the Registered Office of the Company.
2. Appointment of Internal Auditor:
Appointed M/s. Nikhar Agarwal & Co., Chartered Accountants (FRN: 153175W) as Internal Auditors of the Company for Financial Year 2025-2026.
3. Appointment of Secretarial Auditor:
Appointed M/s. Nikunj Kanabar & Associates, Practising Company Secretaries as Secretarial Auditor of the Company for Financial Year 2025-2026.
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure- A & Annexure- B respectively.
Registered Office: Office No. 703, Skywalk the Element,Godrej Garden City, Gota, Ahmedabad, Daskroi, Gujarat, India, 382481
Email id: [email protected] Contact No: +91-9227088102 Website: https://nantatech.com
NANTA TECH LIMITED
(Formerly known as Nanta Tech Private Limited) CIN: L26405GJ2023PLC142367
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The board meeting commenced at 03:45 pm and concluded at 04:15 pm.
Kindly take the same on your records.
Yours Sincerely, For Nanta Tech Limited
MAYANK ARVINDBHAI JANI Digitally signed by MAYANK ARVINDBHAI JANI DN: c=IN, postalCode=382480, st=GUJARAT, street=62 SATVA HOME ,NEW RANIP ,AHMEDABAD,NEW RANIP ,382480, l=AHMEDABAD, o=Personal, serialNumber=3953cd16001c84b6ea53d4c8a6050e17c799cf8a320a12d7654fd4d2a1ca1675, pseudonym=638702414a664c5cb10f867e8fd24f2b, 2.5.4.20=3798ba6e6c75a19ce96fc42ad1c6746b20fa64d0fa5f03900af6fed5ed8322b0, [email protected], cn=MAYANK ARVINDBHAI JANI Date: 2026.02.24 16:50:14 +05'30'
Mr. Mayank Jani Managing Director DIN: 09565806
Registered Office: Office No. 703, Skywalk the Element,Godrej Garden City, Gota, Ahmedabad, Daskroi, Gujarat, India, 382481
Email id: [email protected] Contact No: +91-9227088102 Website: https://nantatech.com
NANTA TECH LIMITED
(Formerly known as Nanta Tech Private Limited) CIN: L26405GJ2023PLC142367
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Annexure – A
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Sr. Particulars Details
No.
1. Reason for change viz. Appointment, Appointment of M/s. Nikhar Agarwal & Co.,
resignation, removal, death or Chartered Accountants (FRN: 153175W) as
otherwise; Internal Auditors of the Company
2. Date of appointment (as applicable) & February 24, 2026
term of appointment
3. Brief profile (in case of appointment); CA Nikhar Agarwal & Co. is a professionally
driven Chartered Accountancy firm with over
10 years of practice experience providing end-
to-end assurance, taxation, and corporate
advisory services, bridging the gap between
technical complexity and practical business
solutions.
Founder’s Profile:
CA Nikhar Agarwal Chartered Accountant
(DISA) (ICAI), FAFD (Forensic Accounting &
Fraud Detection) A member of the Institute of
Chartered Accountants of India (ICAI) since
August 2014.
CA Nikhar Agarwal brings a decade of expertise
in forensic accounting, information systems
audit, and strategic tax planning. His leadership
focuses on combining traditional auditing
values with modern technology-driven
financial insights.
The core practice areas includes:
- Audit & Assurance
- Taxation & Litigation
- Corporate Consulting & Compliances
- International Tax & FEMA
4. Disclosure of relationships between M/s. CA Nikhar Agarwal & Co. is not related to
directors (in case of appointment of a Directors of the Company
director).
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Registered Office: Office No. 703, Skywalk the Element,Godrej Garden City, Gota, Ahmedabad, Daskroi, Gujarat, India, 382481
Email id: [email protected] Contact No: +91-9227088102 Website: https://nantatech.com
NANTA TECH LIMITED
(Formerly known as Nanta Tech Private Limited) CIN: L26405GJ2023PLC142367
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Annexure – B
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Sr. Particulars Details
No.
1. Reason for change viz. Appointment, Appointment of M/s. Nikunj Kanabar &
resignation, removal, death or Associates, Practising Company Secretaries as
otherwise; Secretarial Auditor of the Company
2. Date of appointment (as applicable) & February 24, 2026
term of appointment
3. Brief profile (in case of appointment); Appointment of M/s. Nikunj Kanabar &
Associates, Practicing Company Secretaries
having Membership No. F12357 and CP No.
27358 as Secretarial Auditor of the Company
for Financial Year 2025-26
M/s. Nikunj Kanabar & Associates is sole
proprietorship firm located in Mumbai having
more than 8 years of experience in various
Corporate Secretarial Compliances, Corporate
Governance. Providing services relating to
various Corporate Laws like Companies Act,
FEMA, SEBI, various regulations of NSE, BSE
and SEBI.
4. Disclosure of relationships between M/s. Nikunj Kanabar & Associates is not related
directors (in case of appointment of a to Directors of the Company
director).
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Registered Office: Office No. 703, Skywalk the Element,Godrej Garden City, Gota, Ahmedabad, Daskroi, Gujarat, India, 382481
Email id: [email protected] Contact No: +91-9227088102 Website: https://nantatech.com