Notice of the 40th Annual General Meeting and Annual Report for the financial year 2025-2026.

Nilkamal Ltd announced its 40th Annual General Meeting (AGM) to be held on Friday, July 17, 2026, through video conferencing. Concurrently, the company released its Annual Report for the financial year 2025-26, which includes audited standalone and consolidated financial statements. A key item on the AGM agenda is the proposal to declare a final dividend of Rs. 20 per equity share for the financial year ended March 31, 2026.