Nilkanth Engineering Ltd — Important, 04-09-2026: Company Update

NILKANTH ENGINEERING LIMITED has announced its 43rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 p.m. at its Registered Office. The company has dispatched the Annual Report for the financial year 2025-26 to members. The Book Closure period is from Saturday, September 19, 2026, to Friday, September 25, 2026. Members can utilize remote e-voting from Tuesday, September 22, 2026 (9:00 a.m.) to Thursday, September 24, 2026 (5:00 p.m.). The cut-off date for e-voting eligibility is September 18, 2026.