Notice of 36th AGM on July 31, 2026 via video conferencing
NILAINFRA · price
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Nila Infrastructures has notified its 36th AGM to be held on July 31, 2026 at 11:30 a.m. through video conferencing. Book closure from July 25 to July 31, 2026. E-voting runs July 28 to July 30, 2026, with cut-off date of July 24, 2026. Agenda includes adoption of FY26 audited financial statements, re-appointment of Mr Deep S Vadodaria as Non-Executive Director by rotation, ratification of Cost Auditor M/s Dalwadi and Associates remuneration of INR 80,000 per annum for FY27, and re-appointment of Mr Revant Bhatt as Independent Director for a second term of five years from October 7, 2026.
Routine AGM notice. Shareholders must hold shares by July 24, 2026 to vote. No material financial impact expected.