Please find attached the voting results of the Annual General Meeting held on Tuesday, 30th September, 2025 at 9.30 a.m. and concluded at 10.20 a.m. at the registered office of the company ....
NILE · price
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Nile Limited held its 41st AGM on 30 September 2025 from 9:30 AM to 10:20 AM at its registered office in Tirupati, Andhra Pradesh. All 9 resolutions were passed with overwhelming majority. Key items approved include adoption of financial statements, confirmation of interim dividend already paid, reappointment of a retiring director, ratification of cost auditor remuneration, and reappointment of Sri Venkateswarlu Jonnalagadda as Independent Director. A special resolution approved continuation of Mrs. Vuyyuru Rajeswari as Non-Executive Director beyond age 75, and Sri Aditya Akkineni was appointed as a new Independent Director. Promoters holding 1,512,807 shares voted 100% in favour of every resolution. Public participation was thin — only about 5.4% of public non-institutional shares were voted via e-voting and 2.49% via physical poll, but nearly all public votes (over 99%) were in favour. No invalid votes were recorded.
This is a routine AGM disclosure with no surprises — all standard resolutions including dividend confirmation and director appointments sailed through with near-unanimous support. Shareholders are unlikely to see any material price impact; the document simply confirms management's continuity and governance decisions already disclosed earlier.