Nila Spaces Announces 26th AGM on Sep 29, 2026; Book Closure Sep 23-29
Nila Spaces Limited will hold its 26th AGM on September 29, 2026, via video conference. Book closure is set from September 23 to September 29, 2026. The cut-off date for voting eligibility is September 22, 2026. Remote e-voting begins September 24 and ends September 29, 2026.
The announcement pertains to a standard corporate procedure (AGM and book closure) and is unlikely to have a significant impact on the company's stock price.
The announcement is a routine corporate event (AGM) and does not contain any positive or negative financial or operational news.
Nila Spaces Limited has announced that its 26th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM), without the physical presence of members at a common venue.
For the purpose of the 26th AGM, the Register of Members and Share Transfer Register of the company will remain closed from September 23, 2026, to September 29, 2026, inclusive of both days.
The company is providing a facility for members to cast their votes electronically. Remote e-voting will be available prior to and during the AGM via the National Securities Depository Limited (NSDL) platform (www.evoting.nsdl.com). The cut-off date for determining the eligibility of members to vote is September 22, 2026. Voting rights will be proportional to shareholding as of this cut-off date. The remote e-voting period commences on September 24, 2026, at 9:00 a.m. and concludes on September 29, 2026, at 5:00 p.m.
A plain-language summary of a public exchange filing by Nila Spaces Limited. Read the original for the full detail.