Nidan Laboratories and Healthcare Limited — Board Meeting, 31-07-2025: Outcome of Board Meeting

Nidan Laboratories & Healthcare's board has approved its 25th Annual General Meeting (AGM) to be held on September 2, 2025, at 11:30 AM (IST) through video conferencing. The AGM notice and annual report will be sent to shareholders via email.

For the purpose of the AGM and voting, the company's books will be closed from August 27 to September 2, 2025. Shareholders can vote electronically through CDSL, with the e-voting window running from August 30 to September 1, 2025. August 26, 2025, is the eligibility cut-off date for voting.