Company Disclosure
Key Details
NACDAC Infrastructure Limited AGM Details:
- 14th Annual General Meeting scheduled for Tuesday, September 29, 2026 at 04:00 P.M.
- Meeting to be conducted through Video Conferencing/Other Audio Visual Means
- Newspaper clippings published on September 06, 2026 in Financial Express (English) and Jansatta (Hindi)
Remote E-Voting Information for NACDAC:
- Remote e-voting commences: Saturday, September 26, 2026 at 9:00 A.M. IST
- Remote e-voting ends: Monday, September 28, 2026 at 5:00 P.M. IST
- Cut-off date for voting eligibility: Tuesday, September 22, 2026
- E-voting facility provided by CDSL, disabled beyond 5:00 PM on September 28, 2026
- Members who vote remotely may attend AGM but cannot vote again
- Notice available on company website: https://www.nacdacinfrastructure.com/ and BSE website: https://www.bseindia.com/
Jainik Power Cables Limited AGM Details:
- 15th Annual General Meeting scheduled for Wednesday, September 30, 2026 at 04:00 P.M. IST
- Meeting to be conducted through Video Conferencing/Other Audio Visual Means
- No dividend declared for Financial Year 2025-26
- Notice and Annual Report will be sent electronically to members with registered email addresses
- Physical copies available upon request to complianceofficer.jainikpower@gmail.com
Company Information:
NACDAC Infrastructure Limited:
- Chairman & Managing Director: Hemant Sharma (DIN: 05304685)
Jainik Power Cables Limited:
- Share Transfer Agent: Skyline Financial Services Private Limited
Additional Information
The filing includes instructions for members regarding email registration and KYC details update for both physical and demat shareholders. The document also contains unrelated content regarding an IPO announcement for Iberia Pharmaceuticals India Limited, which appears to be incidental content from the newspaper clipping.