Nila Infrastructures Limited has informed the Exchange about Copy of Newspaper Publication
NILAINFRA · price
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Nila Infrastructures Limited has filed a newspaper publication notice regarding its 35th Annual General Meeting (AGM). The AGM will be held on Thursday, 07 August 2025 at 11:30 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of AGM and Annual Report for FY ended March 31, 2025 were dispatched to members on 16 July 2025. The Register of Members and Share Transfer Books will remain closed from 01 August 2025 to 07 August 2025 (both days inclusive). Remote e-voting will be facilitated through NSDL from 04 August 2025 (9:00 a.m.) to 06 August 2025 (5:00 p.m.), with the cut-off date being 31 July 2025.
This is a routine regulatory filing informing shareholders about the AGM logistics and their voting rights. Shareholders holding shares as of 31 July 2025 are eligible to vote electronically. The book closure period from 01–07 August 2025 means no share transfers will be processed during this window, which is standard practice before an AGM.