Nilkanth Engineering Ltd - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Wednesday, 28Th May, 2025

Nilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve a) Audited Financial Results for the Quarter and year ended 31st March, 2025 Closing of the Trading window from 1st April, 2025 to 30th May, 2025 (both days inclusive) for Directors, Designated Employees and their family member. Kindly take the above information on record