a) To approve the Directors Report for the year ended 31st March, 2025. b) To Fix the day, date and time of 42nd Annual General Meeting and approve the Notice convening 42nd AGM. c) To ....
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Nilkanth Engineering's board approved the Directors' Report on its standalone and consolidated financial statements for the year ended 31st March, 2025. The board fixed the 42nd Annual General Meeting for Friday, 26th September, 2025 at 2:00 pm, to be held at the company's registered office in Mumbai, and approved the AGM notice. The Register of Members will be closed from 20th September to 26th September, 2025, with a cut-off date of 19th September, 2025 for AGM purposes. E-voting will run from 9:00 am on 23rd September to 5:00 pm on 25th September, 2025. M/s Girish Murarka & Co., Practicing Company Secretaries, has been appointed as the scrutinizer for the AGM.
This is a routine compliance filing with no material business impact. Shareholders should note the AGM date (26th September, 2025) and the e-voting window if they wish to participate remotely. No financial figures, dividend, or strategic decisions were announced.