Nilkanth Engineering approves FY26 financials, sets AGM date

0 min read | Published on 31 Aug 2026, 09:08 PM |Updated on 31 Aug 2026, 09:08 PM

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Naman SScanX News Team

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Key Highlights

Nilkanth Engineering approved FY26 standalone and consolidated financials
The 43rd AGM is scheduled for September 25, 2026
E-voting opens on September 22 and closes on September 24
Girish Murarka & Co. appointed as scrutinizer for voting

*this image is generated using AI for illustrative purposes only.

Nilkanth Engineering approved its standalone and consolidated financial statements for FY26. The board also scheduled the company’s 43rd annual general meeting for September 25, 2026.

The board meeting concluded on August 31, 2026, after reviewing the directors' report and finalizing the agenda for shareholders. The company has appointed M/s Girish Murarka & Co. as the scrutinizer for both e-voting and poll voting processes.

Annual General Meeting Details

The 43rd AGM will be held at the company’s registered office in Mumbai on September 25, 2026, starting at 3:00 pm. Shareholders must hold records as of September 18, 2026, to participate.

Event	Date	Time
Register Closure Start	September 19, 2026	N/A
Record Date	September 18, 2026	N/A
E-voting Start	September 22, 2026	9:00 am
E-voting End	September 24, 2026	5:00 pm
AGM Date	September 25, 2026	3:00 pm

The register of members will remain closed from September 19 to September 25, 2026. E-voting facilities will be available from 9:00 am on Tuesday, September 22, until 5:00 pm on Thursday, September 24, 2026.

Historical Stock Returns for Nilkanth Engineering

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	0.0%

How might Nilkanth Engineering's FY26 financial performance influence its dividend payout ratio or capital expenditure plans for FY27?

What specific strategic initiatives or operational challenges are likely to be highlighted in the directors' report presented at the upcoming AGM?

Could the appointment of M/s Girish Murarka & Co. as scrutinizer signal any changes in corporate governance standards or shareholder engagement strategies?

Nilkanth Engineering

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Nilkanth Engineering to consider FY26 annual results on Aug 31

0 min read | Published on 24 Aug 2026, 07:50 PM |Updated on 24 Aug 2026, 07:50 PM

Reviewed by

Anirudha BScanX News Team

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Key Highlights

Board meeting scheduled for August 31, 2026, to approve FY26 financials
Agenda includes standalone and consolidated results for year ended March 31, 2026
Board to decide date and logistics for the 43rd Annual General Meeting
E-voting dates and scrutinizer appointment also on agenda

*this image is generated using AI for illustrative purposes only.

Nilkanth Engineering Limited has scheduled a Board of Directors meeting for Monday, August 31, 2026. The session will focus on approving the financial statements for the fiscal year ended March 31, 2026, alongside preparations for the company’s upcoming Annual General Meeting.

The board will review both standalone and consolidated financial reports for FY26. This procedural step precedes the formal release of annual earnings data to shareholders and the market.

Agenda Highlights

In addition to financial approvals, the board will determine logistical details for the 43rd Annual General Meeting (AGM). Key decisions include:

Setting the date, time, and venue for the AGM.
Approving the notice convening the meeting.
Deciding the closure period for the Register of Members.
Establishing the e-voting window dates.
Appointing a scrutinizer to oversee voting results.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), 2015. The notice was signed by G. M. Loyalka, Director, and communicated to BSE Limited on August 24, 2026.

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