Nila Spaces Limited has informed the Exchange that Record date for the purpose of Meeting is 28-Jul-2025.
NILASPACES · price
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Nila Spaces Limited has announced that its 25th Annual General Meeting (AGM) will be held through video conferencing. The record date for the meeting is 28 July 2025. The Register of Members and Share Transfer Books will be closed from 29 July 2025 to 4 August 2025 (both days inclusive). Shareholders can cast their votes electronically from 9:00 a.m. on 1 August 2025 until 5:00 p.m. on 3 August 2025. The company has submitted this information to BSE and NSE as part of its compliance obligations under the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine procedural announcement with no material business impact. Shareholders holding shares as of 28 July 2025 (cut-off date) will be eligible to participate in the AGM and e-voting. Investors should plan trades accordingly since the stock will not be transferable during the book closure period.