Nila Spaces Ltd: AGM on Sep 29, Book Closure Sep 23-29

Nila Spaces Ltd has announced the details for its 26th Annual General Meeting (AGM), scheduled to be held on Tuesday, September 29, 2026, at 11:30 a.m. The meeting will be conducted via video conferencing (VC) or other audio-visual means (OAVM). Consequently, the company's Register of Members and Share Transfer Register will be closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining voting eligibility is September 22, 2026. Remote e-voting will commence on September 24, 2026, at 9:00 a.m. and conclude on September 29, 2026, at 5:00 p.m.