Nilkanth Engineering Ltd — Important, 05-09-2025: Company Update

Nilkanth Engineering has announced its 42nd Annual General Meeting, which will be held at the company’s registered office on Friday, September 26, at 2:00 pm. The book closure for determining eligible members runs from Saturday, September 20, to Friday, September 26. Shareholders can exercise their right to vote electronically from Tuesday, September 23 (9:00 am), until Thursday, September 25 (5:00 pm). The cut-off date to be eligible for voting or attending the meeting is September 19. The annual report for the financial year 2024-25 has been sent to members.