In compliance with Regulation 30 and other applicable provisions of the SEBI Listing Regulations, the Companies Act, 2013 read with Rules framed thereunder and the applicable circulars issued by the Ministry of Corporate Affairs permitting to conduct Annual General Meeting through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’), Nibe has informed that it enclosed a copy of newspaper advertisement on Saturday, September 05, 2026 regarding intimation of 21st Annual General Meeting of the company to be held on Tuesday September 29, 2026 through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) in the newspapers, Business Standard (English) and Navarashtra (Marathi).
The above information is a part of company’s filings submitted to BSE.
