Nivi Trading Ltd — Important, 05-09-2025: Company Update

Nivi Trading Limited has announced its 40th Annual General Meeting (AGM) will be held on September 26, 2025, at 2:00 PM IST at the registered office. Shareholders can participate and cast votes on proposed resolutions through a remote e-voting facility. The e-voting window opens on September 23, 2025, at 9:00 AM IST and closes on September 25, 2025, at 5:00 PM IST. The cut-off date to determine voting eligibility is September 19, 2025. The company has made the AGM notice and annual report available electronically. This ensures shareholders can actively engage with company decisions.