Outcome of Board Meeting held on 27th August, 2025
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Niks Technology Limited's Board of Directors met on 27th August 2025 and approved several items related to the company's annual general meeting. The Board approved the Directors Report for the financial year 2024-25. The 11th Annual General Meeting has been scheduled for Tuesday, 23rd September 2025 at 10:00 a.m. at the company's registered office in Patna, Bihar. The Register of Members and Share Transfer Books will remain closed from 17th September to 23rd September 2025 (both days inclusive) for AGM purposes. M/s. S.A. & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer to oversee the voting process and prepare the voting results report. The meeting lasted only 30 minutes, from 4:00 p.m. to 4:30 p.m.
This is a routine procedural filing with no material impact on shareholders. Investors should note the book closure window from 17th to 23rd September 2025, during which share transfers will not be processed, and should be aware of the upcoming AGM date.