Nila Spaces Ltd (NILASPACES) — Board Meeting | 3 September 2026 (2 announcements)

Nila Spaces Limited announced its 26th AGM on September 29, 2026, via video conferencing, with e-voting opening September 24. Shareholders will vote on key resolutions including approval of audited financials, appointment of directors Deep S Vadodaria and Prashant Sarkhedi, and special resolutions for borrowing up to INR 750 Crore, creation of charges, and related party loan approvals with Nila Urban Living Private Limited. Record date is September 22, 2026, and book closure runs September 23-29. The filing confirms no defaults or conflicts of interest, with remuneration capped at INR 10 Lakh/month for Vadodaria and INR 5 Lakh/month for Sarkhedi.

Nila Spaces Limited announced a book closure from September 23 to 29, 2026, to facilitate its 26th Annual General Meeting scheduled for September 29, 2026, at 11:30 a.m. via video conferencing or other audio-visual means, allowing remote e-voting through NSDL's platform with a cut-off date of September 22, 2026.