Nidhi Granites Ltd. Share Price

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), V.B. Desal Financial Services has informed that the following businesses were transacted at the 40th Annual General Meeting (‘AGM’) of members of the company held on Thursday, 17th September 2026 at 11:30 am through Video Conferencing (‘VC’) / Other Audio Video Means (‘OAVM’) facility and ended at 11.52 am: 1. Adoption of audited financial statements for the financial year ended 31st March 2026. 2. Reappointed Manoj T. Shroff (DIN 0330560), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment. 3. Re-appointment of Hemendra J. Shroff (DIN 00286509), who retires by rotation, appointed as Executive Director cum Chief Financial Officer. 4. Appointed Suraj R. Vishwakarma as Non-Executive Independent Director for five years. 5. Approved of Related Party Transactions as per Resolution proposed. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from Monday, 14th September 2026 (9:00 AM) to Wednesday, 16th September 2026 (5:00 PM). The Company also provided e-voting facility to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier. The e-voting option was disable at 12.15 noon.

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (‘Listing Regulations’), DB (International) Stock Brokers has informed that the Board of Directors of the Company, at its meeting held today, Thursday, September 17, 2026, has considered and approved the proposal for transfer of the Company’s major client business, including business relating to Trading, Depository Participant, Mutual Fund and other financial products, to a suitable prospective buyer, subject to the approval of the shareholders of the Company at the Extra-ordinary General Meeting and such other regulatory approvals, consents and permissions as may be required under applicable laws and regulations. In this connection, the Board has authorised Narayan Daga, Chairman & Managing Director, to identify and engage with prospective buyers and to discuss, negotiate and finalise the commercial and other terms and conditions of the proposed transaction, and, subject to the approval of the Board wherever required and applicable statutory, regulatory and other approvals, to enter into and execute the requisite Memorandum of Understanding (‘MoU’), agreements, documents and other writings in connection therewith. The proposed transaction shall be undertaken strictly in accordance with applicable laws, rules and regulations and shall be subject to such terms, conditions and approvals as may be applicable from time to time. Further, the detailed disclosure under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from time to time, shall be made to the Stock Exchanges as and when determined by the Board, in accordance with applicable laws and regulatory requirements. The above information is also available on the Company’s website at www.dbonline.in, and on the websites of the Stock Exchanges at www.nseindia.com and www.bseindia.com. The meeting of the Board of Directors commenced at 09:30 AM and concluded at 10:13 AM. 

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, and in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, Marg Techno- Projects has informed that the Trading Window for dealing in the shares of the Company shall remain closed for Designated Persons and their immediate Relative from Oct 01, 2026, till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and Financial Year ended on September 30, 2026. All the Employees (including Directors) of the Company are being intimated not to enter into any transaction involving securities of the Company during the aforesaid period of Closure of Trading Window. The date of the Board meeting shall be intimated separately in due course.

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 30 read with the applicable provisions of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Finkurve Financial Services has informed that the management of the Company is participating in Arihant Capital’s Bharat Connect Conference: Rising Stars’ virtual conference on 30th September, 2026. The discussion during the aforesaid meeting will be limited to the Company’s past financial results and other information that is already available in the public domain. No unpublished price sensitive information pertaining to the Company is/will be shared in said meet with Analysts/Institutional Investors. This information is also available on the Company’s website at www.arvog.com.

The above information is a part of company’s filings submitted to BSE.