Nidhi Granites Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2025 Under Regulations 30 And 33Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)
12:44 PM, 13th Aug 2025
Dear Sir/MadamPursuant to Regulations 30 and 33 of the Listing Regulations we hereby state the outcome of the Board Meeting held today i.e. on Wednesday the 13th August 2025 as under: -1. Approved the Un-Audited Financial Results for the First Quarter Ended on 30th June 2025 upon the recommendation of the Audit Committee. 2. Appointment of Mrs. Krinisha Sanghvi as the Company Secretary and Compliance officer of the Company with effect from 13th August 2025.The Meeting commenced at 11.30 a.m. and concluded at 12.30 p.m. Copies of the Un-Audited Financial Results for the First quarter ended 30th June 2025 together with the Limited Review Report to the un-audited financial result are attached. Please take these documents on your record.The disclosure in compliance with Regulation 30 of Listing Regulations read with SEBI Master Circular ref. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 is enclosed herewith as Annexure-I.
