Nilkanth Engineering Ltd

Meeting Details

• Date: 31 August 2026; time not disclosed; venue: company's registered office.

Key Agenda Items

• Report on standalone and consolidated financial statements for year ended 31 March 2026.
• Decide date, time, and place of 43rd AGM; approve notice and e-voting window.
• Appoint Scrutinizer for voting results of 43rd AGM.
• Decide date for closure of Register of Members for 43rd AGM.

Other Notes

• Trading window details not disclosed.

Key financial results and approvals

• Unaudited standalone and consolidated Q1 2026 results approved by Board on 12 Aug 2026.
• PKJ & Co. issued unqualified Limited Review Report on these results.
• Company operates in fund-based leasing and financing; no separate reportable segments per IND AS 108.
• Audit Committee reviewed the results prior to Board approval.
• Total income for Q1 2026 reported as 6.55 Lacs.

Dematerialisation processing

• Securities received for dematerialisation during the quarter ended 30 June 2026 were confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Security certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name was substituted as registered owner in the register of members within 15 days.

Non-convertible securities status

• No non-convertible securities outstanding during the quarter.
• No interest, dividend, or principal payments due in Apr–Jun 2026.
• No unpaid obligations on non-convertible securities at quarter end.

Nilkanth Engineering Ltd Trading Window Closure from 1 July 2026 until 48 hours after dissemination of the Un-audited Financial Results for the First Quarter ended June 30, 2026.