Nandan Denim has informed that the 31st Annual General Meeting (AGM) of the Company was held on Wednesday, September 17, 2025 at 03:00 PM by way of Video Conferencing / Other Audio Visual Means and the business stated in the Notice of AGM dated August 06, 2025 were transacted. In this regard, it has enclosed the following: 1) Consolidated Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014; 2) Voting Results of the businesses transacted at the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
