Nila Spaces Limited: AGM Concludes with All Resolutions Passed
Nila Spaces Limited held its 26th AGM on September 29, 2026. All resolutions were passed, including financial statement adoption, director appointments (Mr. Deep S Vadodaria as CMD, Mr. Prashant H. Sarkhedi as WTD), borrowing powers, and related party transactions for FY27.
The passing of resolutions related to financial statements, director appointments, borrowing powers, and related party transactions are important for the company's ongoing operations and governance, but do not represent a significant immediate financial uplift or risk.
All resolutions presented at the AGM were passed by the shareholders, indicating shareholder confidence and approval of the company's proposed actions.
Nila Spaces Limited held its 26th Annual General Meeting (AGM) on September 29, 2026, at 11:30 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting, as detailed in the notice dated August 12, 2026, successfully transacted all its listed business.
Key resolutions passed include the adoption of audited financial statements for the financial year ended March 31, 2026, on both standalone and consolidated bases. The shareholders also approved the appointment of directors, including Mr. Deep S Vadodaria as Chairman & Managing Director and the re-appointment of Mr. Prashant H. Sarkhedi as Whole Time Director (Director Finance). Furthermore, the remuneration of the Cost Auditor, M/s Dalwadi & Associates, was ratified.
Significant special business items also received shareholder approval. These include the Board's borrowing powers under Section 180(1)(c) of the Companies Act, 2013, and authority under Section 180(1)(a). Additionally, resolutions concerning loan and investment activities under Section 186 and loan approvals under Section 185 of the Companies Act, 2013, were passed. The company also received approval for modifications to material related party transactions with Nila Urban Living Private Limited for the financial year 2026-27, and for material related party transactions with Mr. Deep S. Vadodaria for the same period.
The voting results, along with the Scrutinizer's Report dated September 30, 2026, have been made available on the company's website.
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