NIBE Limited to Hold Extra Ordinary General Meeting on January 22, 2026
NIBE Limited has announced the dispatch of its Notice of Extra Ordinary General Meeting (EGM) to be held on Thursday, January 22, 2026, at 3:00 PM (IST). The EGM will be conducted through a conference...
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Why is NIBE Limited in the news today?
NIBE Limited (NIBE) is in the news due to the announcement is a procedural update regarding an upcoming egm and does not contain any financial performance indicators or strategic decisions that would significantly impact the company's sentiment.
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NIBE Limited to Hold Extra Ordinary General Meeting on January 22, 2026
December 31, 2025, 10:26 AM
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NIBE Limited has announced the dispatch of its Notice of Extra Ordinary General Meeting (EGM) to be held on Thursday, January 22, 2026, at 3:00 PM (IST). The EGM will be conducted through a conference call and other permitted means.
The company is publishing this notice in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant provisions of the Companies Act, 2013. The advertisements regarding the EGM have been published in Business Standard (English) and Navrashtra (Marathi) newspapers on December 31, 2025.
Detailed information regarding the EGM, including the notice and related documents, is available on NIBE Limited's website (www.nibelimited.com), BSE's website (www.bseindia.com), NSE's website (www.nseindia.com), and NSDL's e-voting website (www.evoting.nsdl.com). Shareholders are advised to refer to these platforms for comprehensive details and to cast their votes. The company has also informed about the change in address of its Customer Care Centers, effective from January 01, 2026, as per the provided newspaper advertisement.
The voting process for the EGM will be conducted through NSDL's e-voting platform. Shareholders can cast their votes by logging into www.evoting.nsdl.com. The company has also outlined a process for shareholders who may not be able to attend the EGM or vote through the electronic means.
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