Nila Infrastructures (NILAINFRA) — Board Meeting

📢 Key Event
Nila Infrastructures AGM approves financials and director reappointments

🔄 What Changed
Reappointment of Mr. Revant Bhatt as Independent Director

💡 Investor Takeaway
Shareholders broadly endorsed key governance and financial items with minimal opposition.

Nila Infrastructures held its 36th Annual General Meeting on July 31, 2026 via video conference. Shareholders approved the audited financial statements for FY2026, reappointed a director, ratified the cost auditor's remuneration, and reappointed Mr. Revant Bhatt as Independent Director. Voting showed overwhelming approval across all resolutions with minimal dissent. The meeting complied with SEBI and MCA regulations, and voting records are available on the company website.

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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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