Nile Limited concludes 41st annual general meeting, details key resolutions

Nile Limited convened its 41st annual general meeting (AGM) on Tuesday, September 30, 2025, at its registered office in Tirupati, Andhra Pradesh. The meeting, attended by 39 members including directors and key officers, addressed 11,336 shareholders as of the cutoff date, September 23, 2025.

Key resolutions included the adoption of financial statements, confirmation of interim dividend, and the re-appointment of several directors. Sri Vuyyuru Ramesh was re-appointed as executive chairman, and Sri Venkateswarlu Jonnalagadda as an independent director. Other special resolutions included the continuation of Mrs. Vuyyuru Rajeswari's directorship post-75 years and the appointment of Sri Aditya Akkineni as an independent director.

The AGM proceedings incorporated an e-voting facility from September 27 to September 29, 2025, with all resolutions decided through poll. Sri V. Mohan Rao served as the scrutiniser, consolidating votes from both e-voting and physical poll. Results are to be declared on the company's website and intimated to BSE Ltd.