AGM/EGM7 Jul 2026, 05:30 pm
Nila Infrastructures Ltd: 36th AGM on July 31, 2026; Book Closure July 25-31
AI Summary
Nila Infrastructures Limited announced the details for its 36th Annual General Meeting (AGM), scheduled for Friday, July 31, 2026, at 11:30 a.m. The meeting will be conducted via Video Conferencing (VC) or Other Audit Visual Means (OAVM). Consequently, the company's Register of Members and Share Transfer Register will be closed from July 25, 2026, to July 31, 2026, inclusive. The cut-off date for determining voting eligibility is July 24, 2026. Remote e-voting will be open from July 28, 2026, 09:00 a.m. to July 30, 2026, 05:00 p.m., facilitated by NSDL.
Key Highlights
- 36th Annual General Meeting scheduled for July 31, 2026.
- Book closure for AGM from July 25 to July 31, 2026.
- Cut-off date for voting eligibility is July 24, 2026.
- Remote e-voting period: July 28-30, 2026.
- AGM to be held via Video Conferencing (VC) or OAVM.
Price Impact
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