5422312026-09-035422312026-09-032026-09-03RelatedPartyTransactionDomain15422312026-09-032026-09-03RelatedPartyTransactionDomain25422312026-09-032026-09-03RelatedPartyTransactionDomain35422312026-09-032026-09-03RelatedPartyTransactionDomain45422312026-09-032026-09-03RelatedPartyTransactionDomain55422312026-09-032026-09-03RelatedPartyTransactionDomain65422312026-09-032026-09-03RelatedPartyTransactionDomain75422312026-09-032026-09-03RelatedPartyTransactionDomain85422312026-09-032026-09-03ResolutionOrAgendaDomain15422312026-09-03ResolutionOrAgendaDomain15422312026-09-032026-09-03ResolutionOrAgendaDomain25422312026-09-03ResolutionOrAgendaDomain25422312026-09-032026-09-03ResolutionOrAgendaDomain35422312026-09-03ResolutionOrAgendaDomain35422312026-09-032026-09-03ResolutionOrAgendaDomain45422312026-09-03ResolutionOrAgendaDomain45422312026-09-032026-09-03ResolutionOrAgendaDomain55422312026-09-03ResolutionOrAgendaDomain55422312026-09-032026-09-03ResolutionOrAgendaDomain65422312026-09-03ResolutionOrAgendaDomain65422312026-09-032026-09-03ResolutionOrAgendaDomain75422312026-09-03ResolutionOrAgendaDomain75422312026-09-032026-09-03ResolutionOrAgendaDomain85422312026-09-03ResolutionOrAgendaDomain85422312026-09-032026-09-03ResolutionOrAgendaDomain95422312026-09-03ResolutionOrAgendaDomain95422312026-09-032026-09-03ResolutionOrAgendaDomain105422312026-09-03ResolutionOrAgendaDomain105422312026-09-032026-09-03ResolutionOrAgendaDomain115422312026-09-03ResolutionOrAgendaDomain11iso4217:INRxbrli:pureNILA SPACES LIMITEDNILASPACESNew2026-09-0315:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)26TUESDAY2026-09-2911:30:00Ahmedabad11Nila Spaces LimitedNila Urban Living Private LimitedSubsidiaryAny other transactionConstruction, project execution and development5000000002026-09-292027-03-31Nila Spaces LimitedNila Urban Living Private LimitedSubsidiaryLoan50000000002026-09-292027-03-31Nila Spaces LimitedNila Urban Living Private LimitedSubsidiaryAny other transactionTo provide security or give guarantee etc.30000000002026-09-292027-03-31Nila Spaces LimitedNila Urban Living Private LimitedSubsidiarySale of goods or services10000000002026-09-292027-03-31Nila Spaces LimitedNila Urban Living Private LimitedSubsidiaryPurchase of goods or services10000000002026-09-292027-03-31Nila Spaces LimitedNila Urban Living Private LimitedSubsidiaryAny other transactionTo obtain corporate guarantee for the loan of the Company30000000002026-09-292027-03-31Nila Spaces LimitedDeep VadodariaChairman and Managing Director and Promoter GroupAny other transactionConstruction, project execution and development15000000002026-09-292027-03-31Nila Spaces LimitedDeep VadodariaChairman and Managing Director and Promoter GroupAny other transactionTo obtain personal guarantee for the loan of the Company30000000002026-09-292027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements of the Company on standalone and consolidated basis for the financial year ended on 31 March 2026 together with the reports of the directors and auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Anand Patel (DIN:07272892), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorAnand Patel072728922026-09-292028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Ratify the Remuneration of Cost Auditor of the Company M/s Dalwadi & AssociatesOthersCost AuditorMalhar Dalwadi2026-04-012027-03-3165000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Mr. Deep S Vadodaria (DIN: 01284293) as Chairman & Managing DirectorExecutive DirectorDeep S Vadodaria012842932026-05-072029-05-071Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. Prashant H. Sarkhedi (DIN: 00417386) as Whole Time Director (Director Finance)Executive DirectorPrashant H Sarkhedi004173862026-05-072029-05-071Special ResolutionOthersOthersApproval under Section 180To Approve Borrowing Powers of the Board of Directors under section 180(1)(c ) of the Companies Act, 2013Special ResolutionOthersOthersApproval under Section 180Authority under section 180(1)(a) of the Companies Act 2013.Special ResolutionOthersOthersApproval under Section 186Loan and Investment by the Company under section 186 of the Companies Act 2013Special ResolutionOthersOthersApproval under Section 185Approval for Loan etc. under section 185 of the Companies Act, 2013Ordinary ResolutionRelated Party TransactionTo Approve Modification of 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 Mr. Deep S. Vadodaria for the Financial Year 2026-27