NIBE Limited has informed the Exchange regarding Proceedings of 20th Annual General Meeting ('AGM') held on September 30, 2025
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Awaiting price reaction for this filing.
NIBE Limited held its 20th Annual General Meeting on September 30, 2025, via video conferencing, from 3:00 p.m. to 3:45 p.m. The meeting was chaired by Chairman & Managing Director Mr. Ganesh Ramesh Nibe, with 43 members attending through VC. The audit report carried no qualifications, and the Board’s Report, financial statements, and Auditor’s Report were taken as read with members' consent. Remote e-voting ran from September 27 to September 29, 2025, with CS Dhirendra Maurya appointed as Scrutinizer. Voting results will be declared within 2 working days and shared with the exchanges.
This is a routine regulatory filing confirming the AGM was conducted smoothly with requisite quorum. The clean (unqualified) audit report and standard proceedings suggest no negative surprises, but the actual impact on shareholders will depend on the voting results of the resolutions, which are awaited.