We submit herewith Voting Results of 42nd AGM of the Company held today (26.09.2025) along with Scrutinizer''s Report issued by M/s Girish Murarka & Co., Practicing Company Secretary, Peer ....
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Nilkanth Engineering Limited held its 42nd AGM on September 26, 2025, at its registered office in Mumbai. All six resolutions were passed with 100% votes in favour and zero votes against. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mrs. Shiksha Agrawal as a director retiring by rotation, appointment of Mr. Rajgopal Dhoot and Mr. Sunil Kumar Daga (both aged 75+) as Non-Executive Independent Directors for five years each, adoption of a new set of Articles of Association, and appointment of M/s Girish Murarka & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). A total of 13 shareholders voted through poll, casting 1,235,500 votes out of 1,245,000 outstanding shares, representing 99.24% participation. The scrutinizer's report was issued by M/s Girish Murarka & Co., Practicing Company Secretaries.
Smooth passage of all resolutions with unanimous shareholder support reflects stable governance and no shareholder dissent on key matters, including board appointments and the adoption of new Articles of Association. No material impact expected on the stock price.