Please find attached herewith AGM meeting notice to be held on Tuesday, 22nd July, 2025.
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Nidhi Granites Ltd has issued the notice for its Annual General Meeting, scheduled for Tuesday, 22nd July 2025. The notice has been filed with BSE as per listing requirements. AGM notices typically cover approval of financial statements, director appointments, auditor appointments, and dividend recommendations. The detailed agenda and resolutions to be tabled at the meeting would be set out in the attached notice. Shareholders of record as on the cut-off date will be eligible to attend and vote at the meeting.
This is a routine compliance filing confirming the AGM date. Shareholders should review the attached notice for the full agenda, including any proposals on dividends, director re-appointments, or other material resolutions that could affect their holdings.