Nila Spaces Limited — Others, 14-07-2025: Copy of Newspaper Publication

Nila Spaces Limited has announced its 25th Annual General Meeting (AGM), which will be held virtually via Video Conferencing or Other Audio Visual Means. For the AGM, the company's share transfer books will be closed for a specified period. Shareholders are provided with the facility to cast their votes electronically through remote e-voting. Details on how to access the AGM notice, annual report, and participate in e-voting are available on the company's website. This meeting is crucial for shareholders to review company affairs and participate in key decisions.