We submit herewith the Newspaper cutting of the Newspaper wherein Notice of the Board Meeting scheduled to be held on 07.08.2025. Kindly take the submission on record
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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 to BSE copies of newspaper advertisements (Parshuram Samachar in Marathi and Standard Post in English, both published around August 1-2, 2025) giving public notice of a Board Meeting scheduled for Thursday, August 7, 2025. The Board's main agenda is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2025. As per insider trading rules, the trading window for directors, designated employees and their family members is closed from July 1, 2025 to August 12, 2025. The filing is made under Regulation 30 and 47 of SEBI's Listing Obligations and Disclosure Requirements, 2015. No financial numbers have been disclosed yet — only the intimation of the upcoming meeting.
Routine procedural filing — shareholders should watch for the actual Q1 FY26 results announcement on or after August 7, 2025. Until then, the closed trading window means insiders cannot trade in the stock, which is standard practice before results.