Nandani Creation Limited

Nandani Creation Limited

Nandani Creation Limited has informed the Exchange regarding Notice of Postal Ballot. The company has engaged the services of CDSL to provide remote e-voting facility to its members. The e-voting period will commence from July 13, 2026, and ends on August 11, 2026. The company has also engaged the services of Central depository Services (India) Limited (CDSL) for the purpose of providing remote e-voting facility to its members. The notice is available on the company's website at www.nandanicreation.com.

Nandani Creation Limited

Nandani Creation Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 09, 2026. The Board has approved the completion of tenure of Independent Directors, appointment of new Independent Directors, and re-appointment of Managing Director and Whole Time Directors. The new Independent Directors are Mrs. Nupur Khandelwal, CA Pranay Maheshwari, and Mrs. Megha Khandelwal, who will hold office for a term of five years from August 15, 2026. The Managing Director and Whole Time Directors, Mr. Anuj Mundhra, Mrs. Vandana Mundhra, and Mrs. Sunita Devi Mundhra, have been re-appointed for a period of five years from August 15, 2026 to August 14, 2031.