Nila Infrastructures Limited — Others, 17-07-2025: Copy of Newspaper Publication

Nila Infrastructures has announced its 35th Annual General Meeting (AGM) will be held virtually on Thursday, August 07, 2025, at 11:30 AM. Shareholders will receive the AGM notice and annual report via email, with documents also available on the company's website. The company's share transfer books will be closed from August 01 to August 07, 2025, for the AGM. Remote e-voting for shareholders opens August 04, 2025, at 9:00 AM and closes August 06, 2025, at 5:00 PM, ensuring broad investor participation.