AGM/EGM7 Jul 2026, 05:20 pm
Nila Infrastructures Ltd Announces 36th AGM Details
AI Summary
Nila Infrastructures Limited has announced the details for its 36th Annual General Meeting (AGM). The meeting will be held on Friday, July 31, 2026, at 11:30 a.m. via Video Conferencing (VC) or Other Audit Visual Means (OAVM). The company has also announced the book closure period from July 25, 2026, to July 31, 2026, for the purpose of the AGM. Members can cast their votes electronically through remote e-voting from July 28, 2026, to July 30, 2026. The cut-off date for determining voting eligibility is July 24, 2026. The agenda includes the adoption of financial statements, re-appointment of a director retiring by rotation, and ratification of the Cost Auditor's remuneration.
Key Highlights
- 36th AGM scheduled for July 31, 2026, via VC/OAVM.
- Book closure from July 25 to July 31, 2026.
- Remote e-voting period from July 28 to July 30, 2026.
- Cut-off date for voting eligibility is July 24, 2026.
- Agenda includes financial statement adoption and director re-appointment.
Price Impact
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