Nila Infrastructures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2025
NILAINFRA · price
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Nila Infrastructures has notified its 35th AGM to be held on Thursday, August 7, 2025, at 11:30 a.m. through video conferencing. The register of members will be closed from August 1 to August 7, 2025, with remote e-voting open from August 4 (9:00 a.m.) to August 6 (5:00 p.m.) and a cut-off date of July 31, 2025. Key agenda items include adoption of audited financial statements for FY25, re-appointment of Mr. Dilip D. Patel (DIN: 01523277) as a director retiring by rotation, and appointment of M/s MBD & Co. LLP as statutory auditors for five years (FY 2025-26 to FY 2029-30) at an audit fee of INR 11 lakh per annum plus GST. Additionally, shareholders' approval is sought to ratify the cost auditor's remuneration of INR 70,000 for FY 2025-26 and to appoint M/s Umesh Ved & Associates as secretarial auditor for a five-year term (FY 2025-26 to FY 2029-30).
This is a routine AGM notice with no material corporate action, dividend, fundraising, or restructuring announcement. Shareholders on record by July 31, 2025 should review the agenda and exercise their e-voting rights; minimal direct impact on the share price is expected.