Nila Spaces Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 04, 2025
NILASPACES · price
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Nila Spaces Limited held its 25th AGM on August 4, 2025, via video conferencing, starting at 11:30 AM and concluding at 12:04 PM. Out of 89,326 shareholders on record, 7 promoter group members and 39 public shareholders attended the meeting. Four ordinary resolutions were passed with requisite majority, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mr. Prashant Sarkhedi (DIN: 00417386) as director retiring by rotation, ratification of remuneration of Cost Auditors M/s Dalwadi & Associates, and appointment of M/s Umesh Ved & Associates as Secretarial Auditors. E-voting was conducted through NSDL from August 1 to August 3, 2025, with additional e-voting during the AGM proceedings.
This is a routine regulatory disclosure confirming that all key business items at the AGM were approved. No material surprises for shareholders — standard appointments, auditor ratifications, and approval of annual accounts were all passed. Stock price impact is expected to be neutral.