NIS Management Ltd Board Approves AGM Details & Auditors

NIS Management Ltd's Board of Directors met on September 2, 2026, approving the Board's Report for FY 2025-2026. The 20th Annual General Meeting (AGM) is scheduled for September 25, 2026, conducted via Video Conference. Cut-off dates for AGM notice dispatch and e-voting eligibility were set for August 28 and September 18, 2026, respectively. The company also appointed NSDL as the e-voting agency and engaged FCS Himanshu Surendrakumar Gupta as scrutinizer. M/s. HM & Associates and M/s. Moore Singhi Advisors LLP were appointed as Secretarial Auditor and Internal Auditor for FY 2026-27, respectively.