AGM/EGM22 Jun 2026, 11:50 am
Nilkamal Ltd Announces 40th AGM on July 17, 2026
AI Summary
Nilkamal Ltd has announced its 40th Annual General Meeting (AGM) to be held on Friday, July 17, 2026, at 11:00 AM IST via Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. A final dividend of ₹20 per equity share is proposed. The AGM notice also includes the Annual Report for FY2025-26, which details the company's performance, management discussion, corporate governance, and sustainability reports. The report is being disseminated electronically to members and is also available on the company's website.
Key Highlights
- 40th AGM scheduled for July 17, 2026, via VC/OAVM.
- Audited financial statements for FY2025-26 to be presented.
- Proposed final dividend of ₹20 per equity share.
- Annual Report 2025-26 available electronically and on the company website.
- Director Mr. Manish V. Parekh to retire by rotation and seek re-appointment.
Price Impact
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