Nila Spaces Ltd

Kiran B Vadodaria, part of the promoter group of Nila Spaces Ltd, has sold 306,689 equity shares, representing 0.08% of the total paid-up equity share capital. The sale was conducted through the open market. Following this transaction, Vadodaria's holding in the company has decreased from 6.36% to 6.28%. The total equity share capital of the company remains INR 39,38,89,200.

Nila Spaces Limited has announced the closure of its trading window for dealing in the company's securities. The window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is in line with the company's "Code of Conduct for Insider Trading," and designated persons are advised not to trade in the company's securities during this period. The company website provides further details on the code.

Kiran B Vadodaria, a promoter of Nila Spaces Ltd, has disclosed the sale of 1,000,000 equity shares, representing 0.25% of the company's total paid-up equity share capital. The sale was conducted through an open market transaction. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, and SEBI (Prohibition of Insider Trading) Regulations, 2015. The total equity share capital of Nila Spaces Ltd is INR 39,38,89,200, divided into 39,38,89,200 equity shares of INR 1 each.

Kiran B Vadodaria, a promoter of Nila Spaces Ltd, has sold 640,368 equity shares, representing 0.16% of the total share capital, through open market transactions on September 7th and 9th, 2026. Following this sale, Vadodaria's shareholding in the company has reduced from 6.77% to 6.61%. The total equity share capital of Nila Spaces Limited remains unchanged at INR 39,38,89,200.

Nila Spaces Ltd has informed shareholders about the dispatch of a letter containing the weblink to its Annual Report for the Financial Year 2025-26. This communication is directed to members whose email IDs are not registered with the company or its agents. The weblink allows access to the Annual Report and the Notice for the 26th Annual General Meeting (AGM), scheduled for September 29, 2026. The report and notice will also be available on BSE and NSE websites. Shareholders are encouraged to update their email addresses for future communications.

Kiran B Vadodaria, a promoter of Nila Spaces Limited, has sold 1,000,000 equity shares, representing 0.25% of the company's total paid-up equity share capital. The sale was conducted through an open market transaction. Following this sale, Vadodaria's shareholding in Nila Spaces Limited has reduced from 7.03% to 6.77%. The total equity share capital of the company remains unchanged at INR 39,38,89,200.

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.

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.

Nila Spaces Ltd has submitted its 26th Annual Report for the Financial Year 2025-26, as per SEBI regulations. The company also announced that its 26th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, through video conferencing (VC)/other Audio-Visual Means (AVM). The Annual Report and AGM notice are available on the company's website. The report highlights Nila Spaces' philosophy of 'Built to Bloom', emphasizing sustainable infrastructure development and creating environments for wellness and future generations, particularly in GIFT City and Gandhinagar. It also outlines the company's overview, ESG contributions, achievements, projects, future investments in technology, and financial statements.

Nila Spaces Ltd has received an electronic notification from the National Company Law Tribunal (NCLT) - Ahmedabad Bench regarding a petition filed by Mrs. Nivedita Ritesh Oswal & ANR. The petition seeks a waiver of eligibility requirements under Section 244(1) of the Companies Act, 2013, to pursue proceedings under Sections 241 and 242. The company states it will present its case before the NCLT and believes the application is without merit and unlikely to succeed. The company is monitoring the situation and will make further disclosures as required. No material financial impact is currently envisaged.