We submit herewith Newspaper cutting of the Newspapers wherein Notice convening 37th Annual General Meeting scheduled to be held on 29.09.2025 is published. Kindly take it on record.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nilkanth Engineering Limited has submitted to BSE copies of newspaper advertisements published on 4th September 2025 in Parshuram Samachar (Marathi) and Standard Post (English). The notices inform shareholders that the 42nd Annual General Meeting will be held on Friday, 26th September 2025 at 2:00 pm at the company's registered office in Kalbadevi Road, Mumbai. The register of members will be closed from 20th September to 26th September 2025. Remote e-voting facility will be available from 23rd September (9:00 am) to 25th September (5:00 pm), with 19th September 2025 as the cut-off date. This is a routine compliance filing under SEBI LODR Regulations 30 and 47. Note: the filing headline mentions Kajal Synthetics & Silk Mills, but the attached document clearly pertains to Nilkanth Engineering Limited.
This is a standard regulatory disclosure with no material impact on shareholders or stock price. Shareholders should note the book closure period (20-26 September 2025) during which share transfers will not be processed, and the e-voting window for the AGM resolutions.