Letter to members with weblink of 36th AGM Notice and Annual Report

Board & Shareholder Meetings View source PDF

NILAINFRA · price

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▲ 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

-1.8%1-day move

₹7.34

prior close

₹7.28

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-0.3—+0.3+1.0-1.8-3.1-1.9-0.7-2.2-1.9————

Up moveDown movePending

AI summary

Nila Infrastructures has sent letters to shareholders whose email IDs are not registered, sharing weblinks to access the 36th AGM Notice and Annual Report for FY 2025-26. The 36th AGM is scheduled for Friday, 31 July 2026 at 11:30 a.m. via Video Conferencing. Documents are available on the company website, BSE, and NSE websites.

Likely market impact

Routine disclosure. 36th AGM on 31 July 2026; shareholders can access the Annual Report and AGM Notice via the provided weblinks.