Nilkanth Engineering Board Meeting for Q1 FY27 Results

NILKANTH ENGINEERING LIMITED

Nilkanth Engineering Limited has submitted a regulatory filing to BSE Limited regarding an upcoming Board of Directors meeting.

The Board meeting is scheduled to be held on Wednesday, August 12, 2026, at the company's Registered Office located at 407, Kalbadevi Road, Daulat Bhawan, 3rd Floor, Mumbai - 400 002.

The primary agenda of the meeting is to consider and approve the Un-audited Financial Results for the First Quarter ended June 30, 2026 (Q1 FY27).

In compliance with the company's code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed from July 1, 2026 to August 14, 2026 (both days inclusive). This closure applies to Directors, Designated employees, and their family members.

The intimation is made pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter is signed by G. M. Loyalka, Director (DIN: 00299416), on behalf of Nilkanth Engineering Limited (CIN: L27300MH1983PLC029360).