Nibe Ordnance and Maritime Ltd — Important, 03-01-2026: Company Update

NIBE Ordnance and Maritime Limited will hold an Extra Ordinary General Meeting (EGM) on January 30, 2026, at 3:00 P.M. IST. The meeting will be entirely virtual, conducted via Video Conferencing or other audio-visual means, eliminating the need for physical attendance. Shareholders with registered email IDs will receive the EGM notice electronically. Those without registered email IDs will receive a letter containing a web link to access the meeting details. This virtual setup allows all shareholders to participate in company matters and cast their votes remotely.