Nidhi Granites Ltd — Updates, 27-06-2025: Company Update

The company has announced a board meeting to consider the financial results for the quarter and half-year. It has also notified a 43rd annual general meeting where shareholders will vote on various agenda items, including approval of accounts and appointment of directors. Shareholders can participate via remote e-voting and through physical attendance, with relevant details provided for proxy and voting procedures. Changes and corrections related to name changes of certain shareholders have been disclosed. The company clarified that dividend payments, transfer of unclaimed dividends, and updated statutory filings will be completed within stipulated timelines. These corporate actions impact shareholder value, governance, and regulatory compliance.