Nila Spaces Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 04, 2025
NILASPACES · price
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Nila Spaces Limited has scheduled its 25th Annual General Meeting on Monday, August 4, 2025 at 11:30 a.m., to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Register of Members will be closed from July 29, 2025 to August 4, 2025, with July 28, 2025 set as the cut-off date for e-voting eligibility. Remote e-voting will be open from August 1, 2025 (9:00 a.m.) to August 3, 2025 (5:00 p.m.) via NSDL's platform. Key business items include adoption of FY2024-25 audited financial statements, re-appointment of Mr. Prashant H. Sarkhedi as director (retiring by rotation), ratification of Cost Auditor M/s Dalwadi & Associates' remuneration of INR 65,000 for FY2025-26, and appointment of M/s Umesh Ved & Associates as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30).
This is a routine AGM notice with no major business action items—no dividend, fundraising, M&A, or leadership changes. Shareholders of record as of July 28, 2025 can vote on the resolutions, but the filings are largely procedural and are unlikely to have any material impact on the stock price.