Nila Infrastructures Limited Holds 36th AGM on July 31, 2026
Nila Infrastructures Limited held its 36th AGM on July 31, 2026. Key decisions included adopting FY26 financial statements, re-appointing Mr. Deep S. Vadodaria as Director, and re-appointing Mr. Revant Bhatt as Independent Director. The remuneration of the Cost Auditor was also ratified.
The announcement pertains to routine corporate governance activities such as the AGM proceedings and director re-appointments, which are standard annual events and do not represent a significant deviation or development impacting the company's operations or financial standing.
The announcement details the proceedings of the Annual General Meeting, including the adoption of financial statements and routine director appointments. There are no significant positive or negative financial disclosures or business developments mentioned.
Nila Infrastructures Limited conducted its 36th Annual General Meeting (AGM) on July 31, 2026, commencing at 11:30 AM IST. The meeting was held virtually via Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
The AGM transacted several key businesses, including 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 directors and auditors. A significant agenda item was the re-appointment of Mr. Deep S. Vadodaria, who retired by rotation, and the re-appointment of Mr. Revant Bhatt as an Independent Director.
Additionally, the shareholders ratified the remuneration of the company's Cost Auditor, M/s Dalwadi & Associates. The proceedings included introductions of the Board of Directors, Auditors, and key management personnel. A question-and-answer session was held with shareholders, and all agenda matters were presented. The company had facilitated remote e-voting from July 28, 2026, to July 30, 2026, and provided e-voting facilities during the AGM for those attending virtually who had not voted earlier. The meeting concluded at 12:08 PM IST with a vote of thanks.
All resolutions presented at the AGM were passed with the requisite majority, based on the scrutinizer's report for both remote and in-person e-voting.
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