Nilkanth Engineering Ltd

Insider Trading / SAST: No new information at this time

AGM Details

• Date and time: 25 September 2026, 3:00 PM.
• Mode: Physical meeting at 407 Kalbadevi Road, Mumbai.
• Record date for voting: 18 September 2026.
• Remote e-voting window: 22 September to 24 September 2026.
• Poll voting conducted at AGM; results announced.

Key Resolutions

• Adoption of audited financial statements for year ended 31 March 2026, with reports.
• Ordinary resolution to re-appoint director G. M. Loyalka (DIN 00299416).

Voting Results

• Resolution 1 passed; 100% in favor; no opposition.
• Resolution 2 passed; 100% in favor; director re-appointment approved.

Dividend

• Dividend not proposed.

Director Changes

• G. M. Loyalka to be re-appointed (retiring by rotation).

AGM Details

• Date/time: 25 September 2026, 3:00 PM, in-person at registered office.
• Record date: 18 September 2026.

Key Resolutions

• Adopt audited standalone and consolidated financial statements for year ended 31 March 2026.
• Appoint G. M. Loyalka as director; re-appointment on rotation.

Voting outcome

• Adoption of financial statements passed; 100% in favour.
• Director appointment passed; 100% in favour.

AGM Details

• AGM held on 25 September 2026 at 3:00 pm at the registered office.
• Physical meeting with NSDL e-voting; remote voting Sept 22–24, 2026; ballot papers issued.
• Scrutinizer Girish Murarka appointed to supervise e-voting.

Key Resolutions

• Adoption of Audited Financial Statements for the year ended March 31, 2026.
• Re-appointment of G. M. Loyalka as Director on rotation.

Voting Results

• Results of the resolutions were not disclosed; to be announced subsequently.

Director Changes

• Director G. M. Loyalka retires by rotation and offers re-appointment.

Auditor/Compliance

• Statutory auditor report for FY2025-26 had no qualifications; no appointment changes disclosed.

Upcoming quarter obligations

• No outstanding NCS, debentures, or similar instruments due in Oct-Dec 2026.
• No interest or principal payments due in the Oct-Dec 2026 quarter.

Financials

• Standalone total income for FY2025-26: 24.78 Lakh.
• Standalone PAT: (31.09) Lakh.
• Standalone OCI: (461.77) Lakh.
• Consolidated total income: 24.78 Lakh.
• Consolidated PAT: 204.80 Lakh.
• Consolidated OCI: (634.78) Lakh.
• Consolidated total income after OCI: (429.98) Lakh.
• Authorized share capital: Rs 125.00 Lakh; Issued: Rs 124.50 Lakh.
• Dividend not declared due to losses.
• Borrowing facilities adequate to meet operations.

Group structure & associates

• Jatayu Textiles & Industries: 28.81% holding; revenue 2793.50 Lakh; PAT 798.48 Lakh.
• Osiris Online Private Limited: 24.23% holding; revenue 0.38 Lakh; PAT -0.03 Lakh.
• Sushree Trading Limited: 24.25% holding; revenue 69.42 Lakh; PAT 17.02 Lakh.

Governance

• Managing Director: Shiksha Agrawal appointed.
• Independent directors appointed: Rajgopal Dhoot and Sunil Daga from 01-10-2025.
• Independents Tapuriah and Newar ceased from 01-10-2025.
• 43rd AGM scheduled Sep 25, 2026; Corporate Governance exemption.

Board committees & meetings

• Board meetings held: seven in FY2025-26.
• Audit Committee met four times.
• Nomination & Remuneration met twice; Stakeholders one.

Audits & controls

• Statutory auditors: PKJ & Co. for 2022-26.
• Secretarial Auditor: Girish Murarka & Co. for 2025-30.
• Internal Auditor: Siddhant Goyal & Co.; 2025-26; 2026-27.
• Secretarial compliance and non-disqualification certificates issued.

Dividend, deposits & governance

• No public deposits accepted during the year.
• CSR not applicable; no CSR obligations for the year.

Outlook & risks

• Company operates in lending and investment; single segment.
• Risks include credit, liquidity, and market fluctuations.
• Management emphasizes risk management and control framework.
• Outlook: allocate capital to grow resources and returns.

AGM Details

• Date and time: 25 September 2026, 3:00 PM, at registered office; mode: physical.
• Register of Members closed from 19 to 25 September 2026.

Resolutions

• Adoption of Audited Financial Statements and consolidated statements for year ended March 31, 2026.
• Re-appointment of director G. M. Loyalka (retiring by rotation).

Voting Results

• Voting results not disclosed in filing.

Director Changes

• Director G. M. Loyalka re-appointed; tenure since 2014; expertise Finance & Business Strategy.

E-Voting Arrangements

• NSDL e-voting facility provided; remote voting Sept 22–24, 2026; cut-off Sept 18, 2026; Scrutinizer appointed.

Key board approvals

• Directors' Report on standalone and consolidated financial statements for year ended 31 March 2026 approved.
• 43rd AGM scheduled for 25 September 2026 at 3:00 pm; Notice convening approved.
• Register of Members to close 19–25 September 2026; AGM cut-off 18 September 2026.
• E-voting window from 22 to 24 September 2026, 9:00 am to 5:00 pm.
• Scrutinizers appointed for AGM e-voting and poll.

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.