NSEGeneral Updates19 Jun 2026 · 19 Jun 2026, 02:25 pm
General Updates
Nilkamal Limited · NILKAMAL
✦ AI Summary
Nilkamal Limited has informed stock exchanges about the publication of newspaper advertisements for its upcoming 40th Annual General Meeting (AGM). The AGM is scheduled to be held on July 17, 2026. This announcement is a standard procedural compliance requirement under SEBI regulations. For investors, it indicates the forthcoming formal meeting where key corporate matters, including financial performance and resolutions, are typically discussed and voted upon. Investors should note the date and anticipate the detailed AGM notice which will outline the meeting agenda.
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Full Announcement
Nilkamal Limited has informed the Exchange about Newspaper Advertisement for 40th Annual General Meeting to be held on July 17, 2026.
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Nilltamal
Nilkamal Limited
Head Office: 3rd Floor, Chromium Building ,CTS-No.10611-5, Near L&T Junction, Milind Nagar,
Jogeshwari-Vikhroli Link Road, Off. Saki Vihar Road, Powai, Mumbai-400072. • Tel.: +91 22 4235 8888
Material Handling Division: E-mail: marketing@nilkamal.com • Visit us at: www.nilkamalmaterialhandling.com
Furniture Division: E-mail: furniture.enquiry@nilkamal.com • Visit us at: www.nilkamal.com
Nilkamalhomes Division: E-mail: connect@nilkamalhomes.com • Visit us at: www.nilkamalhomes.com
Date: 19-06-2026
To, To
BSE Limited, National Stock Exchange of India Limited,
Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, G Block,
Dalal Street, Mumbai-400 001. Bandra Kurla Complex, Bandra East, Mumbai-
400 051.
SCRIPT CODE : 523385 SYMBOL : NILKAMAL
Sub:- Newspaper Advertisement for 40th Annual General Meeting to be held on July 17, 2026.
Dear Sir,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we hereby enclose the copies of the Newspaper advertisement published for
the attention of the Shareholders regarding 40th Annual General Meeting scheduled to be held on
Friday, July 17, 2026 through Video Conferencing I Other Audio Visual Means. The
advertisement was published in Financial Express -All editions and Damanganga Times -Gujrati
editions today i.e. June 19, 2026.
This is for your information and record.
Thanking you,
Yours faithfully,
For Nilkamal Limited
Sagar Mehta
Company Secretary & Compliance Officer
Encl: as above
Regd. Office & Works: Survey No. 35412 & 35413, Near Rakholi Bridge, Silvassa-Khanvel Road, Vasona,
Silvassa -396230 (D & NH). • Tel.: (0260) 2699212 I 13 I 14 I 15 I 082 I 083
CIN: L25209DN1985PLC000162
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