AGM notice and 15 July 2026 cut-off date set for e-voting eligibility
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Nidhi Granites has set 15 July 2026 as the cut-off date to decide shareholder eligibility for e-voting at its 44th AGM on 22 July 2026 at 11:00 AM via video conferencing. The annual report and AGM notice for FY 2025-26 are being emailed to members. Remote e-voting runs from 18 July 9:00 AM to 21 July 5:00 PM. Items to be voted on include re-appointment of Statutory Auditors Jogin Raval and Associates for 5 years, Independent Directors Amit Sinkar and Amit Patankar for second 5-year terms, Managing Director Darpan Shah for 5 years from 13 Feb 2026 at nil remuneration, and Secretarial Auditors Dholakia and Associates LLP for FY 2025 to 2030.
Shareholders must hold shares by 15 July 2026 to be eligible to vote. Register or update your email with the RTA MUFG Intime to receive the annual report and voting credentials.