AGM/EGM17 Jul 2026, 05:10 pm
Nilkamal Ltd Holds 40th AGM, Transacts All Business Items
AI Summary
Nilkamal Ltd conducted its 40th Annual General Meeting (AGM) on July 17, 2026, via video conference. All business items as per the notice dated May 14, 2026, were transacted and approved by the members. The meeting was held without physical presence, adhering to MCA and SEBI circulars. The AGM commenced at 11:00 a.m. IST and concluded at 12:03 p.m. IST. The company attached a summary of proceedings, voting results, and the consolidated scrutinizer's report.
Key Highlights
- 40th AGM held on July 17, 2026, via VC/OAVM.
- All business items from the AGM notice were approved.
- Statutory and Secretarial Auditors' reports had no adverse remarks.
- Proxy register was not applicable due to VC mode.
- AGM proceedings were deemed to be conducted at the registered office in Silvassa.
Price Impact
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