Nidhi Granites Ltd

BSE: 512103

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512103.BO · 15 min delayed

BSEAGM/EGM5h ago

Nidhi Granites Ltd

Pursuant to Reg 30 of SEBI LODR, enclose herewith copy of the Proceedings of 44th AGM of the members held on 22nd July 2026.

Nidhi Granites Ltd held its 44th Annual General Meeting (AGM) on July 22, 2026, through video conferencing. The meeting was attended by 19 members, and all directors were present. The company's financial performance and business performance were discussed, and the board of directors re-appointed several individuals, including auditors and directors.

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