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In Complaince with the provisions of Regulation 33 of the SEBI( LODR) Regulations, 2015, please find enclosed a copy of the un-audited financial results for the quarter ended 30th June, 2026, and Limited Review Report thereon issued by M/s. Gokhale& co, Chartered Accountants, Statutory Auditors of the Company, which was duly placed and appropved by the Audit Committee and Board of Directors at their meeting held on 4th August, 2026 at 11.30 a.m. and concluded at 1.20 p.m.
1.Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026, and Limited Review report thereon issued by the Statutory Auditors. 2.Approved and fixed 30th September, 2026 as the date of Annual General Meeting of the Company for FY 2025-26. 3.Approved the re-appointment of Sri Sandeep Vuyyuru Ramesh (DIN: 02692185) as Managing Director for 3 years with effect from 12th August, 2026 to 11th August, 2029, subject to approval of the shareholders' in its ensuing Annual General Meeting and Directors Report.
Nile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on 4th August, 2026(Tuesday) to consider and approve the un-audited financial results for the first quarter ended 30th June, 2026.
As per the provisions of Regulation 30 read with Part-A of Schedule- III to the SEBI(LODR) Regulations, 2015. Please find the enclosed copy of the rating letter issued by Care Rating Limited in connection with the rating of bank credit facilities.
Pursuant to the code of conduct for Regulating, Monitoring & Reporting Trading by Insiders of the Company under SEBI(Proobition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the purpose of trading in the securities of the Company by its designated persons, connected persons, and their immediate relatives shall remain closed from 1st July, 2026 and will end 48 (Forty Eight) hours after the announcement of financial results for the quarter ending 30th June, 2026.