Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nidhi Granites has informed that it enclosed Notice of 40th Annual General Meeting along with the Annual Report for the Financial year 2021-2022 of the company which is scheduled to be held on Saturday, 24th September, 2022 at 11:00 am at the registered office of the Company at 503, Madhu Industrial Park, Mogra Cross road, next to Apollo Chambers, Andheri East, Mumbai 400069.
The above information is a part of company’s filings submitted to BSE.