44th AGM held on 22 July 2026 via video conferencing
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Nidhi Granites held its 44th AGM on 22 July 2026 via video conferencing, with 19 members and all directors present. Agenda included adopting audited standalone and consolidated financials for FY ending 31 March 2026, re-appointing retiring director, statutory auditor Jogin Raval and Associates for 5 years, re-appointing two independent directors and managing director Mr Darpan Shah for 5 years each, and appointing secretarial auditors. Remote e-voting ran 18 to 21 July; results to be declared within 2 working days.
Standard AGM filing; e-voting results on director and auditor re-appointments are awaited and will be disclosed shortly.