Nibe Ordnance and Maritime has informed that it enclosed copies of the newspaper advertisements informing the Members about the Extra Ordinary General Meeting of the Company scheduled to be held on Friday, January 30, 2026 at 03:00 PM (IST) through Video Conferencing/ Other Audio Visual Means, as published in the newspapers today, January 03, 2026: Business Standard (English); Mumbai Lakshadeep (Marathi).
The above information is a part of company’s filings submitted to BSE.