Announced Thu, 25 Jun · 15:27 IST
Notice of 44th AGM on 22 July 2026
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
+5.0%1-day move
₹359.95
prior close
₹360.00
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+5.0+2.2+2.6+4.2+2.8-6.6—-14.0——
Up moveDown movePending
AI summary
Nidhi Granites will hold its 44th AGM on 22 July 2026 at 11 AM via video conferencing. E-voting cut-off is 15 July. Resolutions cover adopting FY26 financials, re-appointing Shreya Pandya, statutory auditor Jogin Raval (5 years), independent directors Amit Sinkar and Amit Patankar (5-year second terms), Managing Director Darpan Shah (5 years, nil remuneration), and secretarial auditor Dholakia and Associates (5 years from FY26).
Likely market impact
Shareholders should note the 22 July AGM and 15 July e-voting cut-off. Director and auditor re-appointments seek member approval; no major financial impact.