AGM/EGM31 Aug 2026, 05:20 pm
Nilkanth Engineering Ltd Schedules 43rd AGM for Sep 25
AI Summary
Nilkanth Engineering Ltd announced that its Board of Directors has approved the Directors' Report for the audited financial statements (standalone and consolidated) for the fiscal year ended March 31, 2026. The company also scheduled its 43rd Annual General Meeting (AGM) for September 25, 2026. The notice for the AGM has been approved, and the Register of Members will be closed from September 19 to September 25, 2026, with a cut-off date of September 18, 2026. E-voting will be open from September 22 to September 24, 2026. M/s Girish Murarka & Co. has been appointed as the scrutinizer for the AGM.
Key Highlights
- Directors' Report for FY26 approved.
- 43rd Annual General Meeting scheduled for September 25, 2026.
- Register of Members closed Sep 19-25 for AGM.
- E-voting period set from Sep 22-24, 2026.
- Scrutinizer appointed for AGM e-voting and poll.
Price Impact
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