This is to inform that 41st Annual General Meeting of the Company will be held on Tuesday September 30, 2025 at 9.30 A.M. at the Registered Office of the Company at Plot No. 38 & 40, APIIC ....
NILE · price
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Nile Limited has notified BSE that its 41st AGM will be held on Tuesday, September 30, 2025, at 9:30 AM at the registered office in Tirupati, Andhra Pradesh. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY25, confirming an interim dividend of Rs. 4 per share (already paid in December 2024), and ratifying the Cost Auditor's remuneration of Rs. 75,000 plus GST for FY26. Several key board resolutions are on the agenda, including the re-appointment of Sri Vuyyuru Ramesh as Executive Chairman for 5 years (with 3% of net profits as commission), the re-appointment of Sri Venkateswarlu Jonnalagadda as Independent Director, and the appointment of Sri Aditya Akkineni as a new Independent Director for a 5-year term. The AGM notice also confirms the appointment of Mr. V Mohan Rao as Secretarial Auditor for 5 years at Rs. 1.20 lakh per annum. E-voting opens on September 27, 2025, and closes on September 29, 2025, with the cut-off date set as September 23, 2025.
This is a routine AGM notice, but it includes a notable uptick in dividend (from Rs. 3 to Rs. 4 per share) backed by stronger FY25 results, which may be viewed positively by shareholders. Re-appointments of the founder-Chairman and key directors indicate continuity of promoter-led management.