Nidhi Granites Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May 2025 In Accordance With SEBI (Listing And Obligations And Disclosure Requirements) Regulations 2015
01:31 PM, 29th May 2025
Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we state the outcome of the Board Meeting as under: -1. The meeting of the Board of Directors held today i.e. on Thursday the 29th May 2025 commenced at 11.00 a.m. and concluded at 1.15 p.m. 2. The Board has approved the standalone and consolidated Audited Financial Results for the Financial Year Ended on 31st March 2025 upon the recommendation of the Audit Committee.3. Approved Appointment of M/s. Dholakia & Associates LLP Company Secretaries Peer Reviewed Firm (Firm registration number: P2014MH034700 as Secretarial Auditors of the Company for a tenure of 5 consecutive years from Financial year 2025- 2026 till Financial Year 2029-2030 subject to approval of shareholders at the ensuing Annual General Meeting the details as required under Listing Regulations are enclosed.