Nidhi Granites Ltd — Others, 24-07-2025: AGM/EGM

Nidhi Granites announced the outcomes of its 43rd Annual General Meeting held on July 22, 2025. Shareholders approved both ordinary resolutions by an overwhelming majority. The audited financial statements for FY25 and the re-appointment of Director Mr. Darpan Shah were passed with significant support. Out of over 73.08 Lakh total votes cast for each resolution, more than 99.99% were in favour, indicating strong shareholder confidence in the company's financials and board composition. This confirms stability in governance and financial reporting for investors.