NILKAMAL LTD.

Nilkamal Ltd has announced its 40th Annual General Meeting (AGM) will be held on Friday, July 17, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). 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 for the financial year 2025-26. Additionally, the reappointment of Mr. Manish V. Parekh as a director, who retires by rotation, will be considered. The Annual Report for FY 2025-26, containing detailed financial statements and reports, is being sent to shareholders electronically and is also available on the company's website.

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.

Nilkamal Ltd has fixed Friday, July 10, 2026, as the record date for determining shareholders' eligibility for the final dividend for the financial year 2025-26. The dividend, recommended by the Board, is subject to approval at the Annual General Meeting and will be payable to shareholders listed in the Register of Members or Depositories on the record date.

Nilkamal Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹20 (200%) per equity share. The 40th Annual General Meeting (AGM) will be held on July 17, 2026, via video conferencing. The record date for the dividend is set for July 10, 2026, with book closure from July 11 to July 17, 2026.

The Board of Directors of Nilkamal Ltd approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹20 (200%) per equity share, subject to shareholder approval at the AGM. The 40th Annual General Meeting will be held on July 17, 2026, via video conferencing. The book closure for AGM and dividend is set from July 11 to July 17, 2026, with dividend payable to shareholders on record as of July 10, 2026.

Nilkamal Ltd's board recommended a final dividend of ₹20 (200%) per equity share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The dividend will be paid on or after July 24, 2026. The 40th Annual General Meeting is scheduled for July 17, 2026. The board also approved the audited financial results for Q4 and FY26 with an unmodified auditor's opinion from M/s. S R B C & Co. LLP.

Nilkamal Ltd's board recommended a final dividend of ₹20 (200%) per equity share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The dividend will be paid on or after July 24, 2026. The 40th AGM will be held on July 17, 2026, via video conferencing. The book closure and record date for the dividend are set from July 11, 2026, to July 17, 2026, and July 10, 2026, respectively.

Nilkamal Ltd's Board approved audited financial results for the fourth quarter and financial year ended March 31, 2026. The company reported revenue from operations of ₹3686.39 million and profit after tax of ₹150.33 million for the year ended March 31, 2026. The board has recommended a final dividend of ₹20 (200%) per equity share. The 40th Annual General Meeting is scheduled for July 17, 2026, via video conferencing. The book closure dates for AGM and dividend are set from July 11, 2026, to July 17, 2026.

Nilkamal Ltd's Board of Directors approved a final dividend of ₹20 (200%) per equity share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The dividend will be paid on or after July 24, 2026. The Board also approved the audited financial results for Q4 and the financial year ended March 31, 2026. The 40th AGM will be held on July 17, 2026, via video conferencing.

Nilkamal Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for Q4 and the financial year ended March 31, 2026. They recommended a final dividend of ₹20 (200%) per equity share, subject to shareholder approval at the AGM on July 17, 2026. The record date for the dividend is July 10, 2026, and the book closure period is July 11-17, 2026.