NIDAN2026-09-02NIDAN2026-09-022026-09-02ResolutionOrAgendaDomain1NIDAN2026-09-02ResolutionOrAgendaDomain1NIDAN2026-09-022026-09-02ResolutionOrAgendaDomain2NIDAN2026-09-02ResolutionOrAgendaDomain2NIDAN2026-09-022026-09-02ResolutionOrAgendaDomain3NIDAN2026-09-02ResolutionOrAgendaDomain3NIDAN2026-09-022026-09-02ResolutionOrAgendaDomain4NIDAN2026-09-02ResolutionOrAgendaDomain4NIDAN2026-09-022026-09-02ResolutionOrAgendaDomain5NIDAN2026-09-02ResolutionOrAgendaDomain5xbrli:pureNIDANNIDAN LABORATORIES AND HEALTHCARE LIMITEDNew2026-09-0213:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)26MONDAY2026-09-2811:30:00VIRAR5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements for the financial year ended on March 31, 2026 and the Reports of the Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms. Tejal Jayakar (DIN: 07984686), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorTEJAL JAYAKAR079846862018-09-292028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of M/s R. K. Chapawat & Co., Chartered Accountants (Firm Registration No. 101708W) as the Statutory Auditors of the Company.OthersRe-appointment of M/s R. K. Chapawat & Co., Chartered Accountants (Firm Registration No. 101708W) as the Statutory Auditors of the Company.M/s R K Chapawat & Co.2026-09-292031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO APPROVE THE RE-APPOINTMENT OF MR. NILESH GHANSHYAM BIDE (DIN: 06366702), AS A NON EXECUTIVE- INDEPENDENT DIRECTOR OF THE COMPANY FOR THE 2ND TERM OF 5 (FIVE) YEARS W.E.F. 20TH AUGUST 2026.Non-Executive - Independent DirectorNILESH GHANASHYAM BIDE063667022026-08-202031-08-192Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO APPROVE THE RE-APPOINTMENT OF MR. ABHINAY SHASHIKANT NERURKAR (DIN: 09250964), AS A NON EXECUTIVE- INDEPENDENT DIRECTOR OF THE COMPANY FOR THE 2ND TERM OF 5 (FIVE) YEARS W.E.F. 20TH AUGUST 2026.Non-Executive - Independent DirectorABHINAY SHASHIKANT NERURKAR092509642026-08-202031-08-192