Nibe Ordnance and Maritime Ltd — Important, 07-01-2026: Company Update

NIBE Ordnance and Maritime Limited has announced an Extra Ordinary General Meeting (EGM) for its shareholders on Friday, January 30, 2026, at 3:00 PM (IST). The meeting will be held virtually via video conferencing or other audio-visual means. Shareholders whose email details are registered with the company or depositories will receive the EGM notice electronically. The company is providing e-voting facilities, including remote e-voting before the meeting and an instapoll during the EGM. The cut-off date to determine eligible voters for the EGM is Friday, January 23, 2026, with remote e-voting commencing on January 27 and closing on January 29.