Nila Infrastructures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 07, 2025
NILAINFRA · price
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Nila Infrastructures Limited held its 35th Annual General Meeting on August 7, 2025, via video conferencing. All five resolutions were passed with the requisite majority, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Dilip D. Patel as a director (retiring by rotation), and appointment of M/s M B D & Co. LLP as statutory auditors for a five-year term. The meeting also approved ratification of the cost auditor's remuneration (M/s Dalwadi & Associates) and appointment of M/s Umesh Ved & Associates as secretarial auditors. Out of 98,507 shareholders on record, 7 from the promoter group and 33 from the public attended the meeting virtually. E-voting was conducted through NSDL from August 4 to 6, 2025, and the meeting concluded at 12:06 p.m.
This is a routine AGM disclosure with no material surprises — all proposals were approved, indicating stable corporate governance. Shareholders should note the change of statutory auditor to M/s M B D & Co. LLP for a five-year term, while the immediate stock impact is likely neutral.