We submit herewith the Newspaper cutting of the News Paper in which the Notice convening the Board Meeting scheduled to be held on 12.02.2026 is published.
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▲ 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 submitted copies of newspaper advertisements published on February 4, 2026 in Parshuram Samachar (Marathi) and Standard Post (English), notifying shareholders about an upcoming Board meeting. The Board is scheduled to meet on Thursday, February 12, 2026 at the company's registered office in Mumbai to consider and approve the Un-audited Financial Results for the third quarter and nine months ended December 31, 2025. The trading window for directors, designated employees and their family members is already closed from January 1, 2026 to February 18, 2026, which is a standard insider trading compliance measure ahead of results. This filing is purely procedural - no financial numbers have been disclosed yet.
No direct impact on shareholders at this stage. Investors should watch for the actual Q3 FY26 results announcement after the February 12 board meeting, which could influence the stock price depending on performance versus expectations.