Nila Infrastructures has informed that 35th AGM of the Members of Nila Infrastructures will be held on Thursday, 07 August 2025 at 11:30 am through Video Conferencing [VC) or other Audit Visual Means (OAVM) without the physical presence of members at a common venue, Book Closure: The Register of Members and Share Transfer Register of the Company shall remain closed from 01 August 2025 to 07 August 2025 for the purpose of 35th AGM. E Voting and Cut-of-Date: The Company is offering facility to the members to cast their vote electronically through Remote e-Voting prior to and e-Voting during the AGM provided by National Securities Depository (NSDL) through their platform www.evoting.nsdl.com. The cut-off date for determining the eligibility of members to vote through Remote e-Voting and e-Voting during the AGM is 31 July 2025. The voting rights of the members shall be in proportion to their shareholding in the paid-up share capital of the Company as on the cut-off date being 31July 2025.
The above information is a part of company’s filings submitted to BSE.
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