Notice to Members
Notice is hereby given that the 29th Annual General Meeting of the Members of Maben Nidhi Limited will be held on Thursday, 22nd September 2022 at 11.00 A.M.
at Latha Convention Centre Valapad, Thrissur, Kerala-680567.The Notice of the 29th Annual General Meeting along with Annual Report 2021-22 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 the sec 20 (2), the Annual Report 2021-22 (Audited Financial statement, Board Report, Audit Report and other documents) and the Notice of the 29th 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