Nilkamal Limited will conduct its 40th Annual General Meeting (AGM) through video conference on Friday, July 17, 2026, at 11:00 a.m. IST. The meeting will be held in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant Ministry of Corporate Affairs circulars. The company will send electronic copies of the AGM notice and the Annual Report for the financial year 2025-26 to members with registered email addresses, while physical copies will be sent only upon specific request.

The Board of Directors has recommended a final dividend of ₹20 per equity share of face value ₹10 each for the financial year ended March 31, 2026. This dividend is subject to approval by the shareholders at the AGM. The company has fixed Friday, July 10, 2026, as the record date to determine shareholder eligibility for the dividend payment. If approved, the dividend will be paid on or after Friday, July 24, 2026, to members whose names appear in the Register of Members or Register of Beneficial Owners as of the close of business on July 10, 2026.

Key Meeting and Dividend Dates

Remote E-Voting Details

Nilkamal Limited has provided a remote e-voting facility for shareholders to cast their votes on resolutions. The remote e-voting period commences on Tuesday, July 14, 2026, at 9:00 a.m. IST and concludes on Thursday, July 16, 2026, at 5:00 p.m. IST. Members holding shares in physical or dematerialized form as on the cut-off date of July 10, 2026, are eligible to vote. The company has appointed Mr. Bhaskar Upadhyay, Partner at M/s. N. L. Bhatia & Associates, as the Scrutinizer to ensure a fair voting process.

The Register of Members and Share Transfer Books will remain closed from Saturday, July 11, 2026, to Friday, July 17, 2026, for the purpose of the AGM and dividend determination. Shareholders are requested to ensure their KYC details and bank account information are updated with the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, to receive dividend payments electronically without delay.

Nilkamal Limited has fixed Friday, July 10, 2026, as the record date for determining the eligibility of shareholders for the final dividend for the financial year 2025-26. The Board of Directors had previously recommended a final dividend of ₹20 per equity share, subject to shareholder approval at the 40th Annual General Meeting scheduled for July 17, 2026. The dividend will be paid to those equity shareholders whose names appear in the Register of Members or in the records of the Depositories as on the record date.

For the financial year ended March 31, 2026, the company reported standalone revenue of ₹3,686 crores, reflecting a 14% year-on-year growth. Profit after tax (PAT) stood at ₹105 crores, compared to ₹91 crores in the previous year. On a consolidated basis, net sales rose to ₹3,778 crores from ₹3,313 crores in FY25, while PAT increased to ₹116 crores.

Key Financial Highlights

The following table presents a summary of key financial metrics for FY26 and FY25 (₹ in Crores):

Segment Performance

The Business to Business (B2B) segment achieved standalone revenue of ₹3,278 crores in FY26, a 13% growth, while the Retail & E-commerce segment recorded a turnover of ₹408 crores, growing by 17%. The Retail & E-commerce segment reported a negative EBIT of ₹7 crores, an improvement over the negative EBIT of ₹18 crores in the previous year. The company’s net borrowing stood at ₹181 crores as on March 31, 2026, down from ₹272 crores in the prior year.