Nila Infrastructures Limited — Others, 15-07-2025: Shareholders meeting

Nila Infrastructures has announced its 35th Annual General Meeting (AGM) will be held via video conferencing. Key agenda items include adopting the annual financial statements for the fiscal year ended March 31, 2025, and re-appointing a director. Shareholders will also consider appointing MBD & Co. LLP as Statutory Auditors for five years with an annual fee of 0.11 Cr, ratifying Dalwadi & Associates as Cost Auditor for 0.007 Cr annually, and appointing Umesh Ved & Associates as Secretarial Auditors for five years. The company's register of members will be closed for the AGM, and e-voting facilities will be available.