Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nilkamal has informed that the meeting of the Board of Directors is convened on Wednesday, May 14, 2025 at Mumbai, to consider and approve: (a) Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025; (b) Recommend final dividend on equity shares of the Company (subject to the approval by the shareholders at the ensuing Annual General Meeting). Further, as intimated vide its letter no. BM/2025 dated March 26, 2025, the trading window for dealing in the securities of the Company has been closed with effect from April 1, 2025 and ends at 48 hours after the results are made public on May 14, 2025.
The above information is a part of company’s filings submitted to BSE.
