Notice of the 40th Annual General Meeting of the Company.

Nilkamal Limited announced its 40th Annual General Meeting (AGM) to be held on July 17, 2026, to approve the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. A final dividend of Rs. 20 per equity share has been proposed for FY2026. Other agenda items include the re-appointment of Mr. Manish V. Parekh as a director and the ratification of cost auditor remuneration.