Nila Infrastructures Limited has informed the Exchange that Record date for the purpose of Meeting is 31-Jul-2025.
NILAINFRA · price
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Nila Infrastructures Limited has announced that its 35th Annual General Meeting will be held on Thursday, 07 August 2025 at 11:30 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical venue. The Register of Members and Share Transfer Register will remain closed from 01 August 2025 to 07 August 2025 (both days inclusive) for AGM purposes. The cut-off date for determining shareholder eligibility for remote e-voting and e-voting during the AGM is 31 July 2025. Remote e-voting via NSDL's platform will commence on 04 August 2025 at 09:00 a.m. and end on 06 August 2025 at 05:00 p.m. A copy of the AGM Notice has been submitted to the exchanges as required under the Companies Act, 2013 and SEBI LODR Regulations.
Shareholders who wish to vote electronically or be eligible for any AGM-related entitlements must hold shares in their demat accounts by 31 July 2025 (cut-off date). No share transfers will be processed between 01 and 07 August 2025 due to the book closure period. This is a routine procedural filing and is unlikely to have a material impact on the stock price.