NIBE board to consider funding proposal

NIBE Limited's board of directors is scheduled to meet on Tuesday, December 23, 2025, to deliberate on a proposal for raising funds. The company intends to explore options including the issuance of equity shares, preference shares, warrants, debentures, or other securities. This fund-raising could be facilitated through a rights issue, qualified institutions placement, preferential issue, or any other method permitted by applicable law, subject to necessary regulatory and shareholder approvals.

The company plans to seek approval from its members for this proposal, potentially through a postal ballot or an extraordinary general meeting. In line with regulatory requirements, the trading window for dealing in NIBE securities will remain closed until 48 hours after the outcome of this meeting is declared, affecting insiders and other relevant parties.