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.

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.

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.