Outcome of Board Meeting -Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations'')
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NACDAC Infrastructure's Board of Directors held a meeting on August 27, 2025, where they approved the notice for the 13th Annual General Meeting (AGM) for FY 2024-25. They also approved the Directors' Report along with its annexures for the financial year ending March 31, 2025. The AGM has been scheduled for Wednesday, September 24, 2025, and will be conducted via Video Conferencing or Other Audio Visual Means. Mrs. Anu Malhotra, a Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process at the AGM. The cut-off date for determining voting rights of members is Thursday, September 18, 2025, and the Register of Members and Share Transfer Books will remain closed from September 18 to September 24, 2025.
This is a routine corporate governance update with no material financial impact on shareholders. Investors should note the book closure period (September 18-24, 2025), during which share transfers will not be processed, and the September 18 cut-off date for e-voting eligibility at the upcoming AGM.