Nila Infrastructures Limited has dispatched letters to shareholders whose email addresses are not registered with the company, its Registrar & Share Transfer Agent, or Depository Participants. The correspondence provides the web link to access the Notice of the 36th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled to be held on Friday, July 31, 2026, at 11:30 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has made the documents available on its website. The specific links provided allow access to the AGM notice and the annual report. These documents are also available on the websites of BSE Limited and National Stock Exchange of India Limited.

Shareholders are encouraged to register or update their email addresses to ensure seamless receipt of future communications. For shares held in electronic form, members must contact their respective Depository Participant to update KYC details. For shares held in physical form, requests must be submitted to MCS Share Transfer Agent Limited along with ISR Forms.

Key AGM Details

The business to be transacted includes the adoption of audited standalone and consolidated financial statements for FY26 and the re-appointment of Mr. Revant Bhatt as an Independent Director for a term of five years effective from October 7, 2026. The Board also proposes the ratification of remuneration for M/s Dalwadi & Associates, Cost Accountants, fixed at INR 80,000 per annum for the financial year 2026-27.

Nila Infrastructures Limited has approved the re-appointment of Mr. Revant Bhatt as a Non-executive Independent Director for a second term of five years, effective from 07 October 2026. The Board approved the appointment via a Circular Resolution based on the recommendation of the Nomination and Remuneration Committee. This decision is subject to the approval of shareholders by way of a special resolution at the ensuing Annual General Meeting.

The company confirmed that Mr. Bhatt is not debarred from holding the office of Director by any order passed by SEBI or other authorities, ensuring he is qualified for the re-appointment. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Revant Bhatt brings over a decade of experience in the real estate and construction sector. His expertise spans Business Management, Legal, Litigations, Compliances, Marketing & Sales, Communication, and PR. He holds a graduate degree in Economics and a diploma in International Relations from the University of Pune.

The company confirmed that Mr. Bhatt is not related to any of the existing Directors of the company. The requisite disclosures regarding the appointment have been submitted to the stock exchanges.

Details of Appointment