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Nile Ltd

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10 of 44 filings·Updated 30 Sept 2026
Showing 10 of 44 filings.
30 Sept 20262 filings
Company UpdateAppointment of Statutory Auditor/s

Appointment of M/s. Bhaskara Rao & Co, Chartered Accountants (Firm Registration No. 000459S) as the Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:11View Source
AGM/EGMAGM

Nile Limited holds 42nd AGM via VC/OAVM; approves financial statements, interim dividend, MD re-appointment, and statutory auditor appointment

AGM Details

  • Date and time: 30 September 2026, 10:00 AM.
  • Mode: VC/OAVM (eAGM).
  • Shareholding cut-off date: 23 September 2026.
  • Remote e-voting window: 27 September to 29 September 2026.
  • Total shareholders on cut-off: 11,632.

Key Resolutions

  • Adoption of Financial Statements (Ordinary).
  • Interim dividend paid confirmed (Ordinary).
  • Re-appointment of retiring Director (Ordinary).
  • Appointment of M/s M. Bhaskara Rao & Co as Statutory Auditor (Ordinary).
  • Ratification of remuneration payable to Cost Auditors (Ordinary).
  • Re-appointment of Sri Sandeep Vuyyuru Ramesh as Special Managing Director (Special).

Voting Results

  • Adoption of Financial Statements — status: not disclosed.
  • Interim dividend — status: not disclosed.
  • Re-appointment of retiring Director — status: not disclosed.
  • Statutory Auditor appointment — status: not disclosed.
  • Cost Auditor remuneration — status: not disclosed.
  • MD re-appointment — status: not disclosed.

Dividend

  • Interim dividend paid; per-share amount not disclosed.

Director Changes

  • Re-appointment of Sri Sandeep Vuyyuru Ramesh as Special Managing Director.
  • Designation: Special Managing Director; term and remuneration not disclosed.

Auditor Appointments

  • Statutory Auditor appointment: M/s M. Bhaskara Rao & Co.
  • Tenure and remuneration not disclosed.
Filed 14:04View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Nile Ltd – Closure of Trading Window

Nile Ltd – Closure of Trading Window

Filed 10:44View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Please find the enclosed newspaper cuttings of the advertisement of the AGM notice in Prajasakti(Telugu) and Financial Express( English) dated 5th September, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:26View Source
3 Sept 20261 filing
Company UpdateGeneral

Nile Ltd reports nil SEBI special window requests for relodgement of physical shares as of Aug 31, 2026

Relodgement status

  • As of Aug 31, 2026, no relodgement requests were received, processed, approved, or rejected.
  • Report prepared by XL Softech Systems Limited, the Registrar and Transfer Agent, confirms zero activity.
Filed 11:42View Source
22 Aug 20261 filing
Company UpdateNewspaper Publication

Please find the enclosed newspaper cuttings of the advertisement of the special window for transfer and dematerialisation of physical securities in Prajasakti (Telugu) and Financial Express (English).

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:45View Source
14 Aug 20261 filing
Company UpdateGeneral

Nile Ltd reports NIL re-lodgment requests under SEBI window as of July 2026

SEBI special window status

  • Subject: SEBI special window for physical share transfer re-lodgment in July 2026.
  • Registrar XL Softech Systems Limited confirms status of requests received, processed, approved, and rejected.
  • July 2026: No requests were received, processed, approved, or rejected.
  • Sign-off: Company Secretary Rajani K confirms NIL activity for the period.
  • Report dated 3 August 2026; submitted to BSE.
Filed 13:02View Source
5 Aug 20261 filing
Company UpdateNewspaper Publication

Please find the enclosed newspaper cuttings of the advertisement of the un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 in Prajasakti (Telugu) ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:29View Source
4 Aug 20262 filings
ResultFinancial Results

Nile Limited reports Q1 FY27 standalone revenue 28,002.07; net profit 320.04; total revenue 28,058.58; EPS 198.99 with limited review

Financials (Standalone, Q1 FY27)

  • Revenue from operations: 28,002.07 for quarter ended 30 Jun 2026.
  • Total revenue: 28,058.58 for quarter ended 30 Jun 2026.
  • Net profit: 320.04 for quarter ended 30 Jun 2026.
  • EPS: 198.99 for quarter ended 30 Jun 2026 (not annualised).
  • Employee benefits expense: 349.28; Finance costs: 15.41; Depreciation: 73.36.
  • Current tax: 321.75; Deferred tax: 1.14.

Audit & consolidation

  • Limited Review: no audit opinion expressed.
  • Consolidated results include Nile Limited and subsidiaries; foreign subsidiary noted.
Filed 13:37View Source
Board MeetingOutcome of Board Meeting

Nile Limited approves unaudited Q1 FY2026 results; MD re-appointment, new auditors, and AGM date fixed

Financial results

  • Approved unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026, with limited review report.

AGM and governance

  • Fixed AGM on 30 September 2026 for FY 2025-26; cutoff date 23 September 2026 for voting eligibility.

Management & appointments

  • Re-appointed MD Sandeep Vuyyuru Ramesh for 3 years from 12 Aug 2026 to 11 Aug 2029, pending approval.
  • Approved Cost Auditor appointment for FY 2026-27.
  • Appointment of M/s M. Bhaskara Rao & Co. as Statutory Auditors for five-year term (FY 2026-27 to 2030-31).

Directors' report

  • Approved Directors' Report.
Filed 13:26View Source
Showing 10 of 44 filings