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SPACES LIMITEDNILASPACESNew2026-04-1016:58:00Postal BallotPostal Ballot01/PB/NSL/2026-27SATURDAY2026-04-1109:00:00AHMEDABAD2026-05-106Nila Spaces LimitedNila Urban Living Private LimitedSubsidiaryAny other transactionConstruction, project execution and development5000000002026-04-012027-03-31Nila Spaces LimitedAABCG2246ENila Urban Living Private LimitedAAJCN7679NSubsidiaryLoan15000000002026-04-012027-03-31Approval to giving loan includes reciept of interest income, repayment and other termsNila Spaces LimitedNila Urban Living Private LimitedSubsidiaryAny other transactionTo give guarantee etc.15000000002026-04-012027-03-31Nila Spaces LimitedAABCG2246ENila Urban Living Private LimitedAAJCN7679NSubsidiarySale of fixed assets10000000002026-04-012027-03-31Nila Spaces LimitedNila Urban Living Private LimitedSubsidiaryPurchase of fixed assets10000000002026-04-012027-03-31Nila Spaces LimitedAABCG2246ERomanovia Industrial Park Private LimitedAAGCR7349GCommon Directors and significant influence of promoter & promoter groupAny other transactionConstruction, project execution and development5000000002026-04-012027-03-31Nila Spaces LimitedRomanovia Industrial Park Private LimitedCommon Directors and significant influence of promoter & promoter groupLoan5000000002026-04-012027-03-31Approval to giving loan includes reciept of interest income, repayment and other termsNila Spaces LimitedAABCG2246ERomanovia Industrial Park Private LimitedAAGCR7349GCommon Directors and significant influence of promoter & promoter groupSale of fixed assets5000000002026-04-012027-03-31Nila Spaces LimitedRomanovia Industrial Park Private LimitedCommon Directors and significant influence of promoter & promoter groupPurchase of fixed assets5000000002026-04-012027-03-31Nila Spaces LimitedAABCG2246EKent Residential and Industrial Park LLPAAPFK6617ECommon Directors / Designated Partner and significant influence of promoter & promoter groupAny other transactionConstruction, project execution and development5000000002026-04-012027-03-31Nila Spaces LimitedKent Residential and Industrial Park LLPCommon Directors / Designated Partner and significant influence of promoter & promoter groupLoan5000000002026-04-012027-03-31Approval to giving loan includes reciept of interest income, repayment and other termsNila Spaces LimitedAABCG2246EKent Residential and Industrial Park LLPAAPFK6617ECommon Directors / Designated Partner and significant influence of promoter & promoter groupSale of fixed assets5000000002026-04-012027-03-31Nila Spaces LimitedKent Residential and Industrial Park LLPCommon Directors / Designated Partner and significant influence of promoter & promoter groupPurchase of fixed assets5000000002026-04-012027-03-31Nila Spaces LimitedAABCG2246ENila Infrastructures LimitedAAACN5059KCommon Director and PromotersAny other transactionConstruction, project execution and development10000000002026-04-012027-03-31Nila Spaces LimitedNila Infrastructures LimitedCommon Director and PromotersLoan7500000002026-04-012027-03-31Approval to giving loan includes reciept of interest income, repayment and other termsNila Spaces LimitedAABCG2246ENila Infrastructures LimitedAAACN5059KCommon Director and PromotersLoan7500000002026-04-012027-03-31Approval to obtaining loan includes payment of interest, repayment and other termsNila Spaces LimitedNila Infrastructures LimitedCommon Director and PromotersSale of fixed assets7500000002026-04-012027-03-31Nila Spaces LimitedAABCG2246ENila Infrastructures LimitedAAACN5059KCommon Director and PromotersPurchase of fixed assets7500000002026-04-012027-03-31Nila Spaces LimitedPlouton Sanctum Private LimitedCommon Directors and Promoter ShareholderAny other transactionConstruction, project execution and development5000000002026-04-012027-03-31Nila Spaces LimitedAABCG2246EPlouton Sanctum Private LimitedAAQCP3980MCommon Directors and Promoter ShareholderLoan150000000002026-04-012027-03-31Approval to giving loan includes reciept of interest income, repayment and other termsNila Spaces LimitedPlouton Sanctum Private LimitedCommon Directors and Promoter ShareholderSale of fixed assets10000000002026-04-012027-03-31Nila Spaces LimitedAABCG2246EPlouton Sanctum Private LimitedAAQCP3980MCommon Directors and Promoter ShareholderPurchase of fixed assets10000000002026-04-012027-03-31Nila Spaces LimitedDeep VadodariaChairman and Whole Time Director and Promoter GroupAny other transactionConstruction, project execution and development15000000002026-04-012027-03-31Nila Spaces LimitedAABCG2246EDeep VadodariaACWPV7910NChairman and Whole Time Director and Promoter GroupAny other transactionTo obtain personal guarantee for the loan of the Company15000000002026-04-012027-03-31Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with Nila Urban Living Private Limited for the Financial Year 2026-27Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with Romanovia Industrial Park Private Limited for the Financial Year 2026-27Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with Kent Residential & Industrial Park LLP for the Financial Year 2026-27Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with Nila Infrastructures Limited for the Financial Year 2026-27Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with Plouton Sanctum Private Limited for the Financial Year 2026-27Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with Mr. Deep S. Vadodaria for the Financial Year 2026-27