NIBE Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025
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NIBE Limited has announced that its 20th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 3:00 PM through video conferencing. The cut-off date to determine shareholder eligibility for e-voting has been fixed as September 23, 2025, with remote e-voting open from September 27 (9:00 AM) to September 29 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025 for AGM purposes and for payment of dividend for FY 2024-25, if declared at the meeting. Any dividend declared will be paid within 30 days of the AGM, subject to tax deduction at source. The AGM notice and annual report will be sent to shareholders separately.
Shareholders who buy shares by September 23, 2025 will be eligible to vote at the AGM and receive any declared dividend. The book closure window means no share transfers will be processed between September 24-30, 2025. Investors should watch for the AGM outcome on dividend declaration, which will directly affect near-term shareholder returns.