Announced Thu, 25 Jun · 15:32 IST
44th AGM notice and Annual Report for FY 2025-26 filed with BSE
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+2.2%1-day move
₹360.00
prior close
₹360.60
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+2.2+2.6+4.2+2.8-1.9+4.2-1.9———
Up moveDown movePending
AI summary
Nidhi Granites has filed the 44th AGM notice and annual report for FY 2025-26 with BSE. The AGM is on 22 July 2026 at 11 AM via video conferencing. Cut-off date for e-voting eligibility is 15 July 2026; remote e-voting runs from 18 to 21 July 2026. Business includes adoption of audited standalone and consolidated financial results, re-appointment of directors and statutory auditors.
Likely market impact
Routine AGM compliance filing. Shareholders to vote on director and auditor re-appointments at the 44th AGM on 22 July 2026.