Nila Spaces Ltd (NILASPACES) — Board Meeting | 29 September 2026

Nila Spaces Limited held its 26th Annual General Meeting on September 29, 2026 via video conferencing, adopting audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, appointing Deep S. Vadodaria as Chairman and Managing Director, reappointing Prashant H. Sarkhedi as Whole-Time Director, and ratifying the cost auditor's remuneration. Shareholders approved all resolutions through remote e-voting and in-meeting voting, with participation from 6,42 attendees including public shareholders. The meeting concluded at 12:06 PM after statutory declarations and performance review.