Nila Infrastructures Limited — Others, 07-08-2025: Shareholders meeting

Nita Infrastructures held its 35th Annual General Meeting. Shareholders approved the audited financial statements for the year ended March 31, 2025. Key resolutions passed include the re-appointment of Mr. Dilip D. Patel as a Director, affirming leadership continuity. Additionally, M/s M B D & Co. LLP was appointed as the statutory auditors for a five-year term. The remuneration of Cost Auditor M/s Dalwadi & Associates was ratified, and M/s Umesh Ved & Associates were appointed as secretarial auditors. These decisions reflect shareholder endorsement of the company's governance and operational framework.