Proceedings of Annual General Meeting of the Company concluded at 11.50 a.m.
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Nidhi Granites Limited held its 43rd Annual General Meeting on 22nd July 2025 at 11:00 a.m. via Video Conferencing, concluded at 11:50 a.m. The meeting was attended by 30 members and all Directors. The Chairperson, Devan Pandya, provided an overview of the company's financial performance and that of its subsidiaries. The ordinary business included adopting the audited standalone and consolidated financial statements for FY ending 31st March 2025, and re-appointing Mr. Darpan Shah (DIN: 07650896), who retires by rotation. Remote e-voting was conducted from 18th to 21st July 2025, with Mr. Nrupang B. Dholakia appointed as Scrutinizer. Voting results are to be declared within two working days.
This is a routine procedural filing confirming the AGM was held as scheduled. No major announcements or material decisions beyond standard financial statement adoption and director re-appointment were disclosed. Shareholders should await the voting results announcement expected within two working days.