Nidhi Granites Ltd

BSE: 512103

6

total announcements

512103.BO · 15 min delayed

BSEResultResults13 Aug 2026

Nidhi Granites Ltd

Results for the quarter ended 30th June 2026

Nidhi Granites Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with revenue from operations at ₹13.97 lakhs and total income at ₹33.10 lakhs.

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BSEBoard MeetingResults13 Aug 2026

Nidhi Granites Ltd

Outcome of Board Meeting held on 13th August 2026 in accordance with SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015

Nidhi Granites Ltd has announced the outcome of its Board Meeting held on 13th August 2026. The Board has approved the Un-Audited Financial Results for the First Quarter Ended on 30th June 2026. The company has reported a revenue from operations of ₹13.97 lakhs for the quarter ended 30th June 2026, compared to ₹10.16 lakhs in the same quarter last year. The company has also reported a total income of ₹33.10 lakhs for the quarter ended 30th June 2026, compared to ₹10.16 lakhs in the same quarter last year.

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BSEAGM/EGMMgmt Change24 Jul 2026

Nidhi Granites Ltd

Voting Results of 44th AGM of the Company held on 22nd July 2026

Nidhi Granites Ltd has announced the voting results of its 44th Annual General Meeting (AGM) held on July 22, 2026. The company has passed all four resolutions, including the appointment of a director, re-appointment of statutory auditors, and re-appointment of a non-executive independent director. The resolutions were passed with high voting percentages, with over 91% of shares voted in favor of each resolution.

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BSEAGM/EGM22 Jul 2026

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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