Nila Spaces Limited has informed the Exchange about Copy of Newspaper Publication
NILASPACES · price
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Awaiting price reaction for this filing.
Nila Spaces Limited has submitted to the exchanges a copy of the newspaper advertisement published in Business Standard (English) and Loksatta Janmabhau (Gujarati) regarding its 25th Annual General Meeting. The AGM will be held on Monday, 04 August 2025 at 11:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 29 July 2025 to 04 August 2025 (both days inclusive). Remote e-voting will be available from 01 August 2025 (9:00 a.m.) to 03 August 2025 (5:00 p.m.), with the cut-off date set as 28 July 2025. Mr. Umesh Ved has been appointed as the scrutinizer for the e-voting process.
This is a routine procedural filing. Shareholders should note the book closure period (29 July – 04 August 2025) and ensure their holdings are updated before the cut-off date (28 July 2025) to be eligible to vote. No material impact on stock price is expected.