NACDAC Infrastructure Limited submitted a regulatory filing to BSE Limited's Listing & Compliance Department regarding the publication of notice for its 14th Annual General Meeting. The submission was made in compliance with Regulation 30 read with Schedule III Part A (A) and Regulation 47 of the SEBI (LODR) Regulations, 2015.

The 14th Annual General Meeting is scheduled to be held on Tuesday, September 29, 2026 at 04:00 P.M. through Video Conferencing/Other Audio Visual means. The company published the AGM notice in two newspapers on September 06, 2026: Financial Express (English) and Jansatta (Hindi).

Remote E-Voting Information

Members are informed that:

  • Business set forth in the AGM notice may be transacted through electronic voting means
  • Remote e-voting commences on Saturday, September 26, 2026 at 9:00 A.M. IST
  • Remote e-voting ends on Monday, September 28, 2026 at 5:00 P.M. IST
  • Cut-off date for determining voting eligibility is Tuesday, September 22, 2026
  • The remote e-voting module will be disabled by CDSL beyond 5:00 PM on September 28, 2026
  • Once a vote is cast, members cannot change it subsequently
  • Members who vote remotely may attend the AGM but cannot cast votes again

Electronic copies of the AGM Notice and Annual Report for financial year 2025-2026 have been sent to members whose email IDs are registered with the company. The notice is available on the company's website (https://www.nacdacinfrastructure.com/) and on BSE's website (https://www.bseindia.com/).

Additional Company Disclosure - Jainik Power Cables Limited

The document also contains information about Jainik Power Cables Limited (formerly known as Jainik Power and Cables Limited), which announced its 15th Annual General Meeting to be held on Wednesday, September 30, 2026 at 04:00 P.M. (IST) through VC/OAVM.

Key details for Jainik Power Cables:

  • Notice and Annual Report 2025-26 will be sent only by electronic mode to registered members
  • Documents available on company website www.jainikpower.com, NSE website www.nseindia.com, and RTA website https://www.skylinerta.com/
  • No dividend declared for Financial Year 2025-26
  • Share Transfer Agent: Skyline Financial Services Private Limited
  • Contact: Telephone: +91-11-40450193-97, email: info@skylinerta.com

Manner of Registration

For physical share holders: Update email ID with rta@maashitla.com (NACDAC) or through RTA (Jainik)

For demat share holders: Update email ID with relevant Depository Participant