NIBE Limited has informed the Exchange about Copy of Newspaper Publication regarding dispatch of Notice of Extra Ordinary General Meeting of the Company and E-Voting information.
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NIBE Limited has informed the exchanges about newspaper advertisements published on December 31, 2025 in Business Standard (English) and Navrashtra (Marathi) regarding the Notice of an Extra Ordinary General Meeting. The EOGM is scheduled to be held on Thursday, January 22, 2026 at 3:00 PM (IST) through Video Conferencing / Other Audio-Visual Means. The E-voting window will be open from January 19, 2026 (9:00 AM) to January 21, 2026 (5:00 PM) via NSDL's platform. The cut-off date to determine eligibility of members for e-voting is January 15, 2026. The notice was dispatched to shareholders on December 29, 2025 (electronically) and December 30, 2025 (physical copies).
This is a routine compliance filing under SEBI Listing Regulations confirming that shareholders have been notified about the upcoming EOGM and provided with e-voting details. The actual agenda items of the EOGM are not disclosed in this filing, so the stock impact will depend on the resolutions to be voted on, which are not yet visible here.