As per Regulation 30 read with Part A OF Schedule III of the SEBI(LODR) Regulations, 2015. please find enclosed proceedings of 41st Annual General Meeting held on 30th September, 2025 at 9.30 a.m.
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Nile Limited held its 41st Annual General Meeting on 30th September 2025 at 9:30 a.m. at its registered office in Tirupati, Andhra Pradesh. Out of 11,336 total shareholders as on the cutoff date (23rd September 2025), 39 members attended the meeting in person. Nine resolutions were put to vote via remote e-voting (27th–29th September) and poll during the AGM, covering adoption of financial statements, confirmation of interim dividend, director re-appointments, appointment of a new Independent Director (Sri Aditya Akkineni), continuation of a Non-Executive Director past age 75, and ratification of auditor appointments. No questions were raised by members. The meeting concluded at 10:20 a.m., with results to be declared after the Scrutiniser submits a combined e-voting and poll report.
This is a routine procedural filing confirming the AGM was held as scheduled. The agenda includes standard items like dividend confirmation and director appointments, with no material strategic decisions or capital actions. Shareholders should wait for the Scrutiniser's report for final voting outcomes on each resolution.