NIDHI GRANITES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the copy of of the proceedings of the 42nd AGM of the members of the Company held on 23rd July, 2024 at 11.30 am through video conferencing