Nilkamal has informed that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors is convened on Thursday, October 29, 2026 at Mumbai, to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026. Further, as intimated vide letter dated September 28, 2026, the trading window for dealing in the securities of the Company has been closed with effect from October 01 , 2026 and ends at 48 hours after the results are made public on October 29, 2026.
The above information is a part of company’s filings submitted to BSE.