NxtDigital Ltd(NxtDigital) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2022	11-Aug-2022	-	-
AGM 27/09/2022 The Board of Directors of NXTDIGITAL Limited (the Company) at their meeting held today viz. Tuesday, August 9, 2022 has inter-alia approved the Un-Audited Standalone & Consolidated Financial Results of the quarter ended June 30th, 2022 subjected to Limited Review of the Statutory Auditors of the Company. Meeting commenced at 4 p.m. and concluded at 5.:55 p.m. (As Per BSE Announcement Dated on 09.08.2022) The Company has fixed Friday, September 16, 2022 as the Record Date for the purpose of determining the Members eligible to receive dividend for the Financial Year ended March 31, 2022, subject to the approval of the members at the ensuing 37th Annual General Meeting to be held on Tuesday, September 27, 2022. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 17, 2022 to Tuesday, September 27, 2022 (both days inclusive), for the purpose of 37th Annual General meeting to be held on Tuesday, September 27, 2022 and for the payment of Dividend, subject to the approval of the members at the ensuing 37th Annual General Meeting of the Company. (As Per BSE Announcement dated on 10.08.2022) Please find enclosed herewith proceedings of the 37th Annual General Meeting of NXTDIGITAL Limited held today i.e. Tuesday, September 27, 2022, at 03.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Kindly take the same on records. (As Per BSE Announcement dated on 27.09.2022) Please find enclosed (a) Voting Results (remote e-voting and e-voting at the 37th Annual General Meeting) of the business transacted at the 37th Annual General Meeting of the Company held on Tuesday, September 27, 2022 at 3:00 p.m. (IST) through Video Conferencing / other Audio-Visual Means; (b) Scrutinizers Report dated September 28, 2022 on all resolutions proposed in the Notice convening 37th Annual General Meeting of the Company approved and passed by the shareholders of the Company with requisite majority. Kindly take the same on records. (As per BSE Announcement Dated on 28/9/2022)