Nidhi Granites Ltd — Others, 22-07-2025: AGM/EGM

Nidhi Granites Limited recently held its 43rd Annual General Meeting (AGM) through video conferencing. During the meeting, attended by 30 members, the Chairperson provided an overview of the company's financial and business performance. Key agenda items for shareholder consideration included the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Shareholders also voted on the re-appointment of Mr. Darpan Shah as a director. Remote e-voting was facilitated, and the results are expected to be declared and published shortly. This AGM ensures crucial governance and financial approvals for the company's continued operations.