Nila Infrastructures Limited has submitted the Exchange a copy Srutinizers report and Voting Result of Annual General Meeting held on August 07, 2025
NILAINFRA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nila Infrastructures Limited submitted the voting results and consolidated scrutinizer's report for its 35th Annual General Meeting held on August 7, 2025 via video conferencing. Five ordinary resolutions were put to vote, covering adoption of FY25 annual accounts, re-appointment of Mr. Dilip D. Patel as director (retiring by rotation), appointment of M/s MBD & Co. LLP as statutory auditors, ratification of cost auditor M/s Dalwadi & Associates' remuneration, and appointment of M/s Umesh Ved & Associates as secretarial auditors. Out of 98,507 shareholders on the cut-off date, around 55.68% of total shares (about 21.93 crore out of 39.39 crore) participated in voting. All five resolutions passed with overwhelming approval, with 99.99%+ votes in favour and negligible dissent.
This is a routine regulatory disclosure confirming that all standard AGM business items were approved by shareholders. With promoters holding the majority of shares and voting fully in favour, the near-unanimous results carry no surprise for the stock and signal normal, stable governance with no contentious issues.