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Grievance Redressal
Notice is hereby given that the 32nd Annual General Meeting of the Members of Maben Nidhi Limited will be held on Monday, 29th September 2025 at 11.00 A.M at Latha Convention Centre Valapad, Thrissur, Kerala-680567. The Notice of the 32ndAnnual General Meeting along with Annual Report 2024-25 are available on the website of the Company,“www.maben.in” and also at all Branch offices of the Company. The financial statements with enclosures are affixed at the notice Board of the Company and it can be inspected at the registered office of the company. In compliance with the Sec 20 (2), the Annual Report 2024-25 and the Notice of the 32nd AGM are being sent through electronic mode to those members, who hold shares of more than one thousand rupees in face value whose email addresses are registered with the Company. A member is entitled to vote either in person or through duly appointed proxy. For more information the members are requested to visit our website www.maben.in or contact agmhelpdesk@maben.in or 9497490005 / 8086099709.
For and on behalf of the Company
Anoop.P
Company Secretary
