Pursuant to Regulation 30 of Listing Regulations, Nilkamal has informed that it enclosed copies of notices given to shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, informing them about 37th Annual General Meeting of the Company and details relating to e-voting facility. The notice was published in Financial Express and Damanganga Times on June 15, 2023 (including e-editions wherever applicable).
The above information is a part of company’s filings submitted to BSE.