
Nilkanth Engineering to hold 43rd AGM on Sep 25, 2026
Nilkanth Engineering Ltd. announced that its 43rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 PM at its registered office in Mumbai. The agenda for the meeting includes the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. G. M. Loyalka (DIN-00299416) as a director who retires by rotation. The company will provide an e-voting facility for shareholders, in compliance with relevant regulations, through National Securities Depository Limited (NSDL). The Register of Members will be closed from September 19, 2026, to September 25, 2026, for the purpose of the AGM. Shareholders can appoint proxies, and instructions for e-voting are detailed in the notice.
Key Highlights
- 43rd AGM scheduled for September 25, 2026, at 3:00 PM.
- Agenda includes adopting FY26 audited financial statements.
- Re-appointment of Mr. G. M. Loyalka as a director.
- Company offers e-voting facility via NSDL for shareholders.
- Register of Members closed from September 19-25, 2026.
Price Impact
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