Date: July 10, 2026
Shareholder Communication Disclosure
Annual General Meeting Details
The 36th Annual General Meeting of Nila Infrastructures Limited is scheduled to be held on Friday, July 31, 2026, at 11:30 AM IST through Video Conferencing / Other Audio-Visual Means.
Document Access Information
The Notice of the 36th AGM can be accessed at: https://www.nilainfra.com/pdfs/Notice-&-Reports/Nila-Infra-Notice-of-36th-AGM.pdf
The Annual Report for FY 2025-26 can be accessed at: https://www.nilainfra.com/pdfs/Annual-Reports/nila-infra-annual-report-FY2025-26.pdf
These documents are also available on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
Shareholder Action Required
Shareholders are encouraged to register or update their email addresses to ensure receipt of future communications:
- For shares held in electronic (demat) form: Contact respective Depository Participant to update KYC details
- For shares held in physical form: Submit request letter along with ISR Forms to the Company's RTA at mcsstaahmd@gmail.com
Registrar & Transfer Agent Contact Information
MCS Share Transfer Agent Limited
101, Shatdal Complex, Opp: Bata Show Room
Ashram Road, Ahmedabad-380009
Tel: (079) 26580461 / 62