Nila Infrastructures Announces 36th Annual General Meeting, E-Voting Schedule
Nila Infrastructures Limited has announced details regarding its 36th Annual General Meeting (AGM), alongside crucial timelines for book closure and remote e-voting facilities.The company’s 36th AGM is scheduled to be held on Friday, July 31, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audit Visual Means (OAVM), allowing members to attend without the physical presence of all shareholders at a common venue.
Key Corporate Timelines and Voting Details
The AGM is supported by specific periods for book closure and e-voting, designed to ensure equitable participation from all members. The cut-off date for determining member eligibility to vote via Remote E-Voting and during the AGM was set as July 24, 2026. The voting rights of members will be determined based on their shareholding in the paid up share capital as of this cut-off date.The Register of Members and Share Transfer Register of Nila Infrastructures Limited will undergo book closure for the purpose of the 36th AGM from July 25, 2026, until July 31, 2026.
Members are offered the facility to cast their vote electronically through Remote e-Voting. This process is managed by National Securities Depository Limited (NSDL) and can be accessed through their platform, www.evotingnsdl.com. The remote e-voting period will commence on Tuesday, July 28, 2026, at 09:00 a.m. and conclude on Thursday, July 30, 2026, at 05:00 p.m.
The critical dates for the 36th AGM process are summarized below:
| Activity | Date(s) |
|---|---|
| E-Voting Eligibility Cut-off | July 24, 2026 |
| Book Closure Period | July 25, 2026 to July 31, 2026 (inclusive) |
| Remote E-Voting Period | Tuesday, July 28, 2026 (9:00 a.m.) to Thursday, July 30, 2026 (5:00 p.m.) |
| AGM Date and Time | Friday, July 31, 2026 at 11:30 a.m. |
NILAINFRA Stock Price Movement
Shares of Nila Infrastructures Limited today slipped by 2.08% to settle at ₹7.55 in post-market trading.The stock saw a total volume of 177,560 shares traded during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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