NILKANTH ENGINEERING LIMITED
Nilkanth Engineering Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The intimation is made pursuant to Regulation 29(1)(b) of SEBI (Listing Obligations and Disclosure Requirements), 2015.
The Board meeting is scheduled to be held on Monday, August 31, 2026, at the company's registered office located at 407, Kalbadevi Road, Daulat Bhawan, 3rd Floor, Mumbai 400 002.
The agenda items for the Board meeting include:
- Approval of the Board's Report on the financial statements (both Standalone and Consolidated) for the financial year ended March 31, 2026
- Decision on the day, date, time, and place of the 43rd Annual General Meeting of the Company
- Approval of the Notice convening the 43rd Annual General Meeting
- Decision on the date for closure of the Register of Members for the 43rd Annual General Meeting
- Decision on the date of commencement and ending of e-voting for the AGM
- Appointment of the Scrutinizer for the voting results of the 43rd Annual General Meeting
The letter was signed by G. M. Loyalka, Director (DIN: 00299416), on behalf of Nilkanth Engineering Limited.