| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 20 Aug 2026 |
| Considered and Approved the Notice convening the 37th Annual General Meeting (AGM) of the Company, scheduled to be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Since the 37th AGM will be held through VC or OAVM, the deemed venue for the 37th AGM shall be the Registered Office of the Company Nikita Greentech Recycling Limited has informed about the Notice of 37th Annual General Meeting along with Annual Report_2025-26 and other information/communication to Shareholders, pursuant to Regulation 30, 34 and 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As Per Nse Announcement Dated On : 04.09.2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nikita Greentech Recycling Limited has informed about the Proceedings of AGM-Outcome of AGM, Scrutinizer Report and Declaration of Results. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nikita Greentech Recycling Limited has informed about Voting Results. (As Per NSE Announcement Dated On : 30.09.2026 | ||
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