Nilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve a) To approve the Board's ....
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Nilkanth Engineering Limited has informed BSE about a Board of Directors meeting scheduled for Monday, 18 September 2025 at its registered office in Mumbai. The Board will consider and approve the Board's Report on the standalone and consolidated financial statements for the financial year ended 31 March 2025. It will also finalise the date, time, and venue of the 42nd Annual General Meeting (AGM) and approve the AGM notice. Additionally, the Board will decide the book closure dates and the commencement and end dates for e-voting, and appoint a scrutinizer for the AGM voting results. This is a routine pre-AGM compliance filing under SEBI Listing Regulations.
No direct impact on shareholders — this is a standard procedural intimation. Investors should watch for the upcoming audited FY25 results and AGM announcement, which could provide meaningful financial details.