Nilkamal Limited — Board Meeting, 26-03-2025: Outcome of Board Meeting

Nilkamal Limited has announced a board meeting to reappoint Mr. Hiten V. Parekh, Mr. Manish V. Parekh, and Mr. Nayan S. Parekh as Executive Directors for five-year terms starting April 1, 2025. These appointments will be subject to shareholder approval. The board also approved a Postal Ballot notice for obtaining consent from shareholders regarding these matters. The cut-off date for e-voting is set for March 28, 2025. This strategic move aims to ensure continuity in leadership in key management positions critical for the company’s growth trajectory.