We submit herewith Newspaper cuttings of the Newspaper wherein the Notice of 42nd Annual General Meeting scheduled to be held on 26.09.2025 is published. Kindly take it on record.
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Awaiting price reaction for this filing.
Nilkanth Engineering Limited has submitted copies of newspaper advertisements published on 4th September 2025 in Standard Post (English) and Parshuram Samachar (Marathi), giving notice of its 42nd Annual General Meeting. The AGM is scheduled for Friday, 26th September 2025 at 2:00 pm at the company's registered office in Mumbai. The Register of Members will be closed from 20th September to 26th September 2025 (both days inclusive). Remote e-voting will be open from 23rd September (9:00 am) to 25th September (5:00 pm), with 19th September 2025 as the cut-off date. The Annual Report for FY 2024-25 has already been sent to members.
This is a routine compliance filing with no impact on share price. Shareholders should note the book closure window (20-26 September) during which share transfers will not be processed, and the cut-off date (19 September) for e-voting eligibility.