NIDHI GRANITES LTD.

Nidhi Granites Ltd has announced July 15, 2026, as the record date to determine member eligibility for voting at its 44th Annual General Meeting (AGM). The AGM is scheduled for July 22, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has also released its Annual Report for the financial year 2025-2026, which includes audited financial statements and the AGM notice. This notice will be emailed to shareholders with registered email addresses.

Nidhi Granites Ltd has announced its 44th Annual General Meeting (AGM) to be held on Wednesday, July 22, 2026, at 11:00 a.m. IST, via Video Conferencing/Other Audio-Visual Means. The company has also released its Annual Report for the financial year 2025-2026, which includes audited standalone and consolidated financial statements. The cut-off date for determining member eligibility for remote e-voting and e-voting during the AGM has been fixed as Wednesday, July 15, 2026. The Annual Report and AGM notice are available on the company's website.

Nidhi Granites Ltd has issued a notice for its 44th Annual General Meeting (AGM) scheduled for Wednesday, July 22, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company will present the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, along with the Board's and auditors' reports. A cut-off date of July 15, 2026, has been fixed to determine member eligibility for remote e-voting and e-voting during the AGM. The Annual Report and AGM notice are available on the company's website.

Nidhi Granites Ltd has announced that its promoters have purchased a total of 300 equity shares through open market transactions. Mr. Darpan Shah, Managing Director, acquired 100 shares, Mrs. Kavita Shah, Chief Financial Officer, purchased 100 shares, and Mrs. Shreya Pandya, Director, also bought 100 shares. This disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nidhi Granites Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with the Company’s Code of Conduct for Insider Trading and SEBI regulations. The window will be shut from July 1, 2026, and will reopen 48 hours after the announcement of the Un-Audited Financial Results for the First Quarter ended June 30, 2026. The date for the Board Meeting to approve these results will be communicated separately.

Nidhi Granites Ltd. announces that Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company. This is due to the company's paid-up equity share capital being less than ₹10.00 crores and its net worth being less than ₹25.00 crores as of March 31, 2026. Consequently, the company is not required to submit disclosures of related party transactions on a consolidated basis as per Regulation 23(9) of SEBI (LODR) Regulations, 2015.

Nidhi Granites Ltd has re-appointed Amit Sinkar and Amit Patankar as Independent Directors for a further term of 5 years, effective from June 15, 2026, subject to member approval. The board also approved the re-appointment of M/s. Jogin Raval & Associates as Statutory Auditors for five consecutive years, also subject to shareholder approval at the upcoming AGM. These decisions were made during a Board Meeting held on May 29, 2026, where the audited financial results for the year ended March 31, 2026, were also approved.

Nidhi Granites Ltd has re-appointed M/s. Jogin Raval & Associates as their Statutory Auditors for five consecutive years, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The re-appointment was approved during a Board of Directors meeting held on May 29, 2026. Additionally, Mr. Amit Sinkar and Mr. Amit Patankar were re-appointed as Non-Executive & Independent Directors for a term of 5 consecutive years, effective June 15, 2026.

Nidhi Granites Ltd. has approved the standalone and consolidated audited financial results for the year ended March 31, 2026. The board also approved the re-appointment of M/s. Jogin Raval & Associates as statutory auditors for five years, subject to shareholder approval. Additionally, Mr. Amit Sinkar and Mr. Amit Patankar were re-appointed as Non-Executive & Independent Directors for a term of 5 consecutive years, effective June 15, 2026.

Nidhi Granites Ltd's board meeting on May 29, 2026, approved the standalone and consolidated audited financial results for the financial year ended March 31, 2026. The board also approved the re-appointment of M/s. Jogin Raval & Associates as statutory auditors for five years, subject to shareholder approval. Additionally, Mr. Amit Sinkar and Mr. Amit Patankar were re-appointed as Non-Executive & Independent Directors for a term of 5 consecutive years, effective June 15, 2026.