Nilkanth Engineering Ltd - Board Meeting Outcome for To Fix The Date, Time And Place Of 42Nd AGM, Book Closure And E-Voting Period, Approval Of Notice Convening 42Nd AGM Etc.

a) To approve the Directors Report for the year ended 31st March, 2025. b) To Fix the day, date and time of 42nd Annual General Meeting and approve the Notice convening 42nd AGM. c) To close the Register of Members from Saturday, 20th September, 2025 to Friday, 26th September, 2025 both days inclusive and E-voting Period shall be Tuesday, 23rd September, 2025 to Thursday, 25th September, 2025. d) The cut off date shall be 19th September, 2025. e) To appoint M/s Girish Murarka & Co., Practicing Company Secretary Peer Reviewed Firm as Scrutinizer for 42nd AGM Kindly take the above on record and oblige