Nilkanth Engineering Limited held a Board of Directors meeting on Monday, 31st August, 2026 at the company's registered office at 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002.
The Board transacted and resolved the following business:
- The Directors' Report on the financial statements (both Standalone and Consolidated) for the year ended 31st March, 2026 was approved. The reports were placed before the meeting and initialed by the Chairperson.
- The 43rd Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 25th September, 2026 at 3:00 pm at the registered office address. The Notice convening the 43rd Annual General Meeting was approved by the Board.
- The Register of Members will remain closed from Saturday, 19th September, 2026 to Friday, 25th September, 2026. The cut-off date for the purpose of the 43rd Annual General Meeting will be 18th September, 2026. E-voting will commence on Tuesday, 22nd September, 2026 at 9:00 am and end on Thursday, 24th September, 2026 at 5:00 pm.
- M/s Girish Murarka & Co., practicing Company Secretary, was appointed as Scrutinizers for the 43rd Annual General Meeting for both E-voting and voting by Poll.
The meeting commenced and concluded on 31st August, 2026. The disclosure was signed by G. M. Loyalka, Director (DIN: 00299416), on behalf of Nilkanth Engineering Limited.
Financial impact not quantified in the disclosure.