Nirbhay Colours India Ltd — Others, 25-08-2025: Others

Nirbhay Colours India Limited's board has approved key corporate actions. Mrs. Rupal Patel was appointed as Secretarial Auditor and Scrutinizer for the upcoming Annual General Meeting (AGM). The board adopted the Director's Report and Secretarial Audit Report for the year ended March 31, 2025. The 33rd AGM is scheduled for September 26, 2025, via video conferencing, to seek shareholder approvals. To facilitate the AGM, the Register of Members and Share Transfer Books will close from September 20, 2025, to September 26, 2025. These steps ensure ongoing governance and compliance.