Nila Infrastructures Ltd

Instruments Rated

• Long Term Bank Facilities: ₹28.87 cr; CARE BBB; Stable; Rating Assigned.
• Long Term/Short Term Bank Facilities: ₹111.75 cr; CARE BBB; Stable / CARE A3+; Rating Assigned.
• Short Term Bank Facilities: ₹9.38 cr; CARE A3+; Rating Assigned.

Rating Agency and Action

• Rating action: Assigned for all three facilities.
• Rating agency: CARE.

Intimation Details

• Intimation of credit rating received on 10 August 2026.

AGM Details

• AGM held on 31 July 2026 at 11:30 AM via VC/OAVM.
• Shareholders on record date: 89,669.
• E-voting cut-off date: 24 July 2026.

Key Resolutions

• Adoption of standalone and consolidated financial statements for year ended 31 March 2026.
• Re-appointment of Deep S. Vadodaria as Director retiring by rotation.
• Ratification of remuneration of Cost Auditor M/s Dalwadi & Associates.
• Re-appointment of Revant Bhatt as Independent Director.

Voting Results

• Adoption of annual accounts passed by ordinary resolution with requisite majority.
• Re-appointment of Deep S. Vadodaria passed by ordinary resolution with requisite majority.
• Cost Auditor remuneration ratified by ordinary resolution with requisite majority.
• Revant Bhatt Independent Director re-appointed; special resolution passed with requisite majority.

Director Changes

• Deep S. Vadodaria re-appointed as Director (retiring by rotation).
• Revant Bhatt re-appointed as Independent Director.

Auditor Actions

• Remuneration of Cost Auditor ratified.

Financial results approved

• Unaudited standalone and consolidated results for quarter ended June 30, 2026 approved.
• Limited Review Reports of statutory auditors enclosed.
• Independent auditor notes Emphasis of Matter on IT Department search and pending appeals; impact not ascertainable.
• Results prepared in IND AS under SEBI LODR Regulation 33.
• Year-to-date figures up to end of the third quarter reviewed, not audited.

Meeting Details

• Date: 25 July 2026; Time: not disclosed; Location: Registered Office of the company.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for Q1 ended 30 June 2026.

Other Notes

• Trading window closure period ends 48 hours after results.

AGM notice and annual report

• 36th AGM scheduled for 31 July 2026 at 11:30 IST via VC/OAVM
• Web links provided for AGM notice and annual report (FY2025-26)
• Notice also available on BSE and NSE websites
• Letters sent to shareholders without registered email; access provided via website
• Encourages shareholders to register/update email for future notices
• For demat accounts, update KYC with DP; physical holders contact RTA for ISR
• RTA contact details provided for queries

Dematerialisation processing and listing

• Dematerialisation requests for the period were processed; certificates accepted/rejected by registrar to depositories.
• Securities dematerialised have been listed on the exchanges where earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository registered owner substituted within 15 days.

AGM & Book Closure Highlights

• 36th AGM on July 31, 2026 at 11:30 a.m. via VC/OAVM.
• Book closure July 25–31, 2026 (inclusive) for AGM.
• Cut-off date for voting eligibility: July 24, 2026.
• Remote e-voting: July 28, 2026 09:00 to July 30, 2026 17:00.
• Voting rights tied to shareholding on the cut-off date.
• Security: Equity shares.