Notice to Members
Notice is hereby given that the 30 th Annual General Meeting of the Members of Maben Nidhi Limited will be held on Tuesday,
26th September 2023 at 11.00 A.M at Latha Convention Centre Valapad, Thrissur, Kerala-680567. The Notice of the 30th Annual General Meeting along with Annual Report 2022-23 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.
In compliance with sec 20 (2), the Annual Report 2022-23 (Audited Financial statements, Board Report, Audit Report and other documents) and the Notice of the 30th 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.
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