Nilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2025 ,inter alia, to consider and approve a) To take on record appointment ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nilkanth Engineering Ltd has informed BSE that its Board of Directors will meet on October 1, 2025. The meeting will consider taking on record the appointment of a new Non-Executive Independent Director who was appointed at the company's 42nd Annual General Meeting. It will also take on record the vacation of office by an existing Non-Executive Independent Director whose term has expired. Additionally, the Board will reconstitute the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee, with all changes effective immediately from October 1, 2025. The intimation is signed by Director G. M. Loyalka (DIN 00299416).
This is a routine governance update involving scheduled rotation of an Independent Director and committee reconstitution. No material impact on shareholders or stock price is expected, as these are standard board-level housekeeping actions.