Nilkamal has informed that 40th Annual General Meeting of the Company is scheduled to be held on Friday, July 17, 2026 at 11.00 AM (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). Pursuant to Regulations 30, 34 and 53 of the SEBI (Listing Obligations and Disclosure Requirement's) Regulations, 20 15, it enclosed the Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 40thAnnual General Meeting of the Company. The said Armual Report is being sent through electronic mode to the Members whose email addresses me registered with the Company/Registrar and Transfer Agent/ Depositories. In addition, pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company will be sending a letter to the Members whose email addresses are not registered with Company or Registrar and Transfer Agent or National Securities Depository Limited or Central Depository Services (India), stating the exact web-link where the Annual Report is uploaded on the website of the Company. The Annual Report is also available on the website of the Company at www.nilkamal.com.
The above information is a part of company’s filings submitted to BSE.
