AGM/EGM25 Jun 2026, 03:28 pm
Nidhi Granites Ltd Announces 44th AGM on July 22, 2026
AI Summary
Nidhi Granites Ltd has issued a notice for its 44th Annual General Meeting (AGM) scheduled for Wednesday, July 22, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company will present the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, along with the Board's and auditors' reports. A cut-off date of July 15, 2026, has been fixed to determine member eligibility for remote e-voting and e-voting during the AGM. The Annual Report and AGM notice are available on the company's website.
Key Highlights
- 44th AGM scheduled for July 22, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-2026 to be presented.
- July 15, 2026, is the cut-off date for e-voting eligibility.
- Annual Report and AGM notice available on the company website.
Price Impact
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