Board Meeting Announcement for NIBE Ltd - May 30, 2025

NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025. Consider and recommend the final dividend for the financial year ended March 31, 2025. The Board Meeting to be held on 27/05/2025 has been revised to 29/05/2025 The Board Meeting originally scheduled for 27/05/2025 has been rescheduled to 29/05/2025. (As Per BSE Announcement Dated on: 26.05.2025) Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2025; 2. To consider & declare Final Dividend, if any, on the paid-up equity share capital of the Company for the Financial Year 2024-2025 (As Per BSE Announcement Dated on: 26.05.2025)