Nila Infrastructures (NILAINFRA) — Board Meeting

📢 Key Event
36th AGM approved FY2025-26 financials and reappointed directors

🔄 What Changed
Reappointment of director Deep S. Vadodaria and independent director Revant Bhatt

💡 Investor Takeaway
Shareholders approved key governance and financial items, maintaining leadership continuity.

Nila Infrastructures held its 36th Annual General Meeting on 31 July 2026 via video conference, where shareholders approved the audited standalone and consolidated financial statements for FY2025-26, reappointed retiring director Deep S. Vadodaria, ratified the cost auditor's remuneration, and reappointed independent director Revant Bhatt. Remote e-voting via NSDL was available from 28 to 30 July 2026, including a 15-minute post-meeting window. The meeting concluded at 12:08 p.m. with a vote of thanks.

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About Nila Infrastructures Limited (NILAINFRA)

Construction · Construction · Listed on NSE

Market Cap: ₹258.39 Cr P/E: 10.4 ROE: 15.8% ROCE: 20.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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