Nila Spaces Ltd Announces 26th AGM on Sep 29, 2026
Nila Spaces Limited has announced its 26th Annual General Meeting (AGM) 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). The book closure period for the AGM is from September 23, 2026, to September 29, 2026, inclusive. Remote e-voting will commence on September 24, 2026, and conclude on September 29, 2026. The cut-off date for determining voting eligibility is September 22, 2026. Key agenda items include the adoption of audited financial statements, re-appointment of a director, ratification of the Cost Auditor's remuneration, and approval for the appointment of Mr. Deep S Vadodaria as Chairman & Managing Director for three years with a maximum monthly basic salary of ₹10,00,000.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Book closure from September 23-29, 2026.
- Remote e-voting period: September 24-29, 2026.
- Approval sought for CMD appointment and remuneration.
- Ratification of Cost Auditor's fees for FY27.
Price Impact
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