Nila Spaces Limited — Others, 11-07-2025: Shareholders meeting

Nila Spaces Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has scheduled its 25th Annual General Meeting through video conferencing. Key agenda items include adoption of audited financial statements, re-appointment of director Mr. Prashant H. Sarkhedi, ratification of cost auditor M/s Dalwadi & Associates’ remuneration of ₹65,000, and appointment of M/s Umesh Ved & Associates as Secretarial Auditor for five years. The Secretarial Auditor appointment follows a thorough evaluation of the firm’s expertise and credentials. Shareholders will vote electronically, with detailed instructions provided for remote e-voting and participation.