Nilkamal Ltd

BSE: 523385

3

total announcements

523385.BO · 15 min delayed

BSECompany Update23 Jun 2026

Nilkamal Ltd

Newspaper advertisement for 40th Annual General Meeting to be held on July 17, 2026.

Nilkamal Ltd has announced the publication of newspaper advertisements regarding its 40th Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, July 17, 2026, through Video Conferencing/Other Audio Visual Means. This notification is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was published in Financial Express and Damanganga Times on June 23, 2026.

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BSEAGM/EGM▲ PositiveDividend22 Jun 2026

Nilkamal Ltd

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.

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BSEOthers▲ PositiveDividend22 Jun 2026

Nilkamal Ltd

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.

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