Nila Infrastructures Limited Concludes 36th AGM; All Resolutions Passed
Nila Infrastructures Limited held its 36th AGM on July 31, 2026. All resolutions, including financial statement adoption and director re-appointments, were passed. Mr. Deep S Vadodaria and Mr. Revant Bhatt were re-appointed as director and independent director, respectively.
The announcement pertains to routine annual general meeting proceedings and director re-appointments, which are standard corporate governance events and do not significantly alter the company's business or financial outlook.
All resolutions presented at the AGM were passed with the required majority, indicating shareholder approval of the company's proposals and governance.
Nila Infrastructures Limited held its 36th Annual General Meeting (AGM) on Friday, July 31, 2026, commencing at 11:30 am. The meeting was conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) as per the notice dated June 25, 2026. All businesses transacted at the AGM were approved with the requisite majority.
The resolutions passed included the adoption of audited financial statements for the financial year ended March 31, 2026, on both standalone and consolidated bases, along with the reports of the auditors and directors. Additionally, Mr. Deep S Vadodaria was re-appointed as a director, retiring by rotation, and Mr. Revant Bhatt was re-appointed as an Independent Director for a further period of five years. The remuneration of the Cost Auditor, M/s Dalwadi & Associates, was also ratified.
The voting results, along with the Scrutinizer’s Report dated August 01, 2026, have been made available on the company's website, www.nilainfra.com.
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Nila Infrastructures Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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