Board Meeting24 Aug 2026, 05:10 pm
Nilkanth Engineering Board Meeting on Aug 31 to Approve FY26 Report
AI Summary
Nilkanth Engineering Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include the approval of the Directors' Report for the financial year ended March 31, 2026 (both standalone and consolidated). Additionally, the board will decide on the date, time, and place for the 43rd Annual General Meeting (AGM), approve the notice for the AGM, and set the dates for the closure of the Register of Members and e-voting. The appointment of a Scrutinizer for the AGM voting results is also on the agenda.
Key Highlights
- Board meeting scheduled for August 31, 2026.
- To approve Directors' Report for FY26 (Standalone & Consolidated).
- Decision on 43rd Annual General Meeting date and notice.
- E-voting and Register of Members closure dates to be decided.
- Appointment of Scrutinizer for AGM voting.
Price Impact
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