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| 01 Oct 2025 | |
| We submit herewith Outcome of the Board Meeting held on 01.10.2025 a) Appointment of Non-Executive Independent Director at the 42nd Annual General Meeting 26.09.2025 b) Cessation of the Office of Non-Executive Independent Director with effect from 30.09.2025 c) Constitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Kindly take the above submission on record | |
| View all announcements for Nilkanth Engineering Ltd | Source: BSE India |