Nilkamal Limited has informed the Exchange about Copy of Newspaper Publication for 39th Annual General Meeting to be held on July 18, 2025
NILKAMAL · price
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Awaiting price reaction for this filing.
Nilkamal Limited has submitted copies of newspaper advertisements to the stock exchanges regarding its 39th Annual General Meeting. The AGM is scheduled to be held on Friday, July 18, 2025, through Video Conferencing / Other Audio Visual Means (VC/OAVM). The advertisements were published in Financial Express (all editions) and Damanganga Times (Gujarati edition) on June 25, 2025, pursuant to SEBI (LODR) Regulations, 2015. The notice also references a dividend of Rs. 10 per equity share, a book closure period from July 12 to July 18, 2025, and the remote e-voting window from June 26, 2025 (9:00 AM) to July 17, 2025 (5:00 PM). The filing is signed by Sagar Mehta, Company Secretary & Compliance Officer.
This is a routine regulatory compliance filing, not a new corporate development. Shareholders should take note of the July 18, 2025 AGM date, the July 12-18 book closure window, the Rs. 10 per share dividend, and the e-voting cut-off date of July 11, 2025. No material impact on stock price is expected from this disclosure itself.