NIS Management Ltd to hold 20th AGM on Sep 25, 2026 via VC
NIS Management Ltd has announced that its 20th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 P.M. IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with relevant provisions of the Companies Act, 2013, and SEBI regulations. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mrs. Nilima Neogi as Executive Director. The company has cited MCA and SEBI circulars permitting virtual AGMs. The deemed venue is the company's registered office in Kolkata. Due to the virtual format, proxy appointments will not be available, and participation is limited to 1000 members on a first-come, first-served basis.
Key Highlights
- 20th AGM scheduled for September 25, 2026, at 12:00 PM IST.
- Meeting will be held entirely via Video Conferencing/Other Audio-Visual Means.
- Agenda includes adopting FY26 financial statements and re-appointing an Executive Director.
- Proxy facility will not be available due to the virtual meeting format.
- Participation is limited to 1000 members on a first-come, first-served basis.
Price Impact
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