Nilkamal 40th AGM notice and FY26 annual report filed

Board & Shareholder Meetings View source PDF

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AI summary

Nilkamal has filed the notice for its 40th AGM on July 17, 2026 at 11 AM via video conferencing, along with the FY 2025-26 annual report. Key agenda items include adopting FY26 financial statements, declaring a final dividend of Rs 20 per share on face value Rs 10, re-appointment of Joint Managing Director Manish V. Parekh via retirement by rotation, and ratifying cost auditor remuneration of Rs 3.50 lakh for FY27. Remote e-voting runs from July 14 to July 16, 2026, with July 10 as the cut-off date and book closure from July 11 to July 17.

Likely market impact

Investors should note July 10 record date for dividend eligibility and Rs 20 per share dividend. Remote e-voting opens July 14 ahead of AGM.