Nilkanth Engineering Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 1. 38th Annual General Meeting of the Company will be held on Wednesday, 29th day of September, 2021 at the Registered Office of the Company at 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002 at 4.30 pm 2. The Register of Members shall remain closed on Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) 3. The Re-voting facility will commence at 9.00 am on 26th September, 2021 and ends at 5.00 pm on 28th September, 2021. The Cut off date will be 21st September, 2021 Please take the above information on record. Pursuant to Regulation 30 of SEBI(LODR), Regulations, 2015, We submit herewith the Proceeding of 38th Annual General Meeting of the Company held on Wednesday, 29th September, 2021 at the Registered Office of the Company at 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002 Please take it on record (As Per BSE Announcement Dated on 29/09/2021) Pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015 We submit herewith Voting Results of 38th AGM held on 29th September, 2021 along with Scrutinizers'' Report. Kindly take in record. (As Per BSE Announcement Dated on 30/09/2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 a) 39th AGM of the Company will be held on Friday, 30th September, 2022 at 4.30 pm at the Registered Office of the Company b) Register of Member shall remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 both days inclusive for the purpose 39th AGM and Cut off date shall be 23rd September, 2022. Remote E-voting shall commence on 27.09.2022 at 9.00 am and ends on 29.09.2022 at 5.00 pm c) M/s Girish Murarka & Co. was appointed as Scrutinizer for Voting Results of 39th AGM d) To recommend the appointment of P K J & Co. Chartered Accountants as Statutory Auditor for the consecutive term of 5 years. e) To recommend the alteration in Clause III(A) and III(C) of existing MOA in accordance with Companies Act, 2013 (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 30 read with Para A Schedule III of SEBI(LODR), Regulations, 2015 we submit herewith the Proceeding of 39th Annual General Meeting of the shareholder of the Company held on Friday, 30th September, 2022. Kindly take it on record (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 27 Sep 2023

At the Board Meeting held on 30.08.2023, the Board has resolved Book Closure from 21.09.2023 to 27.09.2023 (both days inclusive) for the purpose of 40th AGM The cut off date for E-voting 23.09.2023 and E-voting will commence on 24.09.2023 at 9.00 am to 26.09.2023 at 5.00 pm Please take the information on record Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the Summary Proceeding of 40th Annual General Meeting held on 27th September, 2023 Kindly take it on record Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Voting Results of 40th Annual General Meeting held on 27th September, 2023 along with Scrutinisers'' Report issued by GIRISH MURARKA & CO., Practicing Company Secretary Kindly take it on record (As per BSE Announcement Dated on 28/09/2023)

AGM Date: 25 Sep 2024

a) The Directors'' Report on the Audited Financial Statement (Standalone and Consolidated) for the year ended 31.03.2024 were approved. b) 41st Annual General Meeting will be held on Wednesday, 25th September, 2024 at 2.00 pm at the Registered Office of the Company at 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002 and the Notice convening 41st Annual General Meeting was approved. c) The Register of Members shall remain closed from 19.09.2024 to 25.09.2024 (both days inclusive) for the purpose of 41st AGM and E-voting shall commence on 22.09.2024 at 9.00 am and ends on 24.09.2024 at 5.00 pm. The cut off date shall be 18.09.2024 d) M/s Girish Murarka & Co., Practicing Company Secretary was appointed as Scruitinizer for Voting at 41st AGM Kindly take the above on record and oblige We submit herewith Voting Results along with Scrutinizr''s Report of 41st Annual General Meeting of the Company held on 25th September, 2024. Kindly take it on record (As Per BSE Announcement Dated on 25.09.2024)

AGM Date: 26 Sep 2025

a) To approve the Directors Report for the year ended 31st March, 2025. b) To Fix the day, date and time of 42nd Annual General Meeting and approve the Notice convening 42nd AGM. c) To close the Register of Members from Saturday, 20th September, 2025 to Friday, 26th September, 2025 both days inclusive and E-voting Period shall be Tuesday, 23rd September, 2025 to Thursday, 25th September, 2025. d) The cut off date shall be 19th September, 2025. e) To appoint M/s Girish Murarka & Co., Practicing Company Secretary Peer Reviewed Firm as Scrutinizer for 42nd AGM Kindly take the above on record and oblige We submit herewith the Proceeding of 42nd Annual General Meeting of the Company held today (September 26, 2025). The Meeting was commenced at 2.00 pm and concluded at 3.30 pm. Kindly take the above submission on record. We submit herewith Voting Results of 42nd AGM of the Company held today (26.09.2025) along with Scrutinizer''s Report issued by M/s Girish Murarka & Co., Practicing Company Secretary, Peer Reviewed Firm. Kindly take it on record (As Per BSE Announcement Dated on: 26/09/2025)