NILKANTH ENGINEERING LTD.

Nilkanth Engineering Limited has submitted its 43rd Annual Report for the financial year ended March 31, 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes audited financial statements and details the Board of Directors, Company Secretary, and Auditors. The 43rd Annual General Meeting (AGM) is scheduled for September 25, 2026, to adopt the financial statements and appoint a director retiring by rotation. The company is facilitating e-voting for the AGM.

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.

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.

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.

Nilkanth Engineering Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026. The results, both standalone and consolidated, were approved by the Board of Directors on August 12, 2026. The company also submitted the Limited Review Report from its statutory auditors, M/s PKJ & Co. The financial statements have been prepared in accordance with Indian Accounting Standards (Ind AS). The company operates primarily in fund-based leasing and financing activities within India, with no separate reportable segments.

Nilkanth Engineering Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The results, both standalone and consolidated, were approved by the Board of Directors on August 12, 2026. The company also submitted the Limited Review Report from its statutory auditor, M/s PKJ & Co. The financial results cover the period ending June 30, 2026, and have been reviewed by the Audit Committee prior to board approval. The company operates primarily in fund-based leasing and financing activities.

Nilkanth Engineering Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Un-audited Financial Results for the First Quarter ended June 30, 2026. Concurrently, the company will enforce a trading window closure from July 1, 2026, to August 14, 2026, for designated employees and directors, in line with SEBI's insider trading regulations.

Nilkanth Engineering Ltd reported audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The Board of Directors approved these results on May 23, 2026. The company posted a net loss of ₹31.09 Lacs for the year ended March 31, 2026, as compared to a net loss of ₹31.63 Lacs in the previous year. Total comprehensive income for the period stood at ₹(492.86) Lacs. The company's revenue from operations remained consistent year-over-year.

Nilkanth Engineering Ltd reported audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The Board of Directors approved these results on May 23, 2026. The company posted a net loss of ₹31.09 Lacs for the year ended March 31, 2026, compared to a net loss of ₹31.63 Lacs in the previous year. Revenue from operations and total income stood at ₹24.78 Lacs for the year ended March 31, 2026, similar to ₹24.35 Lacs in the previous year. The company's EPS was reported as (₹2.50) for FY26.

Nilkanth Engineering Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the Audited Financial Results for the fourth quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai. The trading window will be closed from April 1, 2026, to May 26, 2026, for Directors, designated employees, and their family members, in compliance with insider trading regulations.