Nila Infrastructures Limited issued a postal ballot notice seeking shareholder approval for material related party transactions with four entities and an individual for FY2026-27.
The company proposes omnibus approvals for transactions including loans, guarantees, and property dealings exceeding 10% of its consolidated turnover.
E-voting will be conducted via NSDL from April 11 to May 10, 2026, with Mr. Umesh Ved appointed as scrutinizer for the process.
The Audit Committee has reviewed and recommended all proposed transactions, which require ordinary resolutions under SEBI Listing Regulations.