Nilkanth Engineering Ltd

Nilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve a) To approve the Boards Report on the financial statement (Standalone and Consolidated) for the year ended 31st March 2025b) To decide the day date time and place of 42nd Annual General Meeting and to approve the Notice convening 42nd Annual General Meeting of the Company.c) To decide the date for closure of Register of Members for 42nd Annual General Meeting and for e-voting the date of commencement and ending of e-voting.d) To appoint the Scrutinizer for the voting results of 42nd Annual General Meeting.