Nilkamal Limited — Others, 18-07-2025: Shareholders meeting

Nilkamal’s 39th Annual General Meeting successfully concluded, with shareholders approving all seven proposed resolutions. Key decisions included adopting the audited financial results for the financial year ended March 31, 2025, and declaring a final dividend of Rs. 20 per equity share. Shareholders also approved the re-appointment of Mr. Hiten V. Parekh as a Director and the continuation of Mr. Sharad V. Parekh as a Non-Executive, Non-Independent Director. Additionally, the remuneration for Cost Auditors and the appointment of Secretarial Auditors were ratified. This strong shareholder support underpins the company's ongoing governance and operational stability.