Nilkanth Engineering MD, chairman, board of directors and AGM

BSE: 512004Commercial Services & Supplies

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • PKJ & Co.Peer-review certificate valid to Sep 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Nilkanth Engineering AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Nilkanth Engineering share news and announcements

Annual general meeting, 25 Sep 2026

80 shareholders on the register on 18 Sep 2026; present: 4 promoters and 7 others; votes counted by Girish Murarka / GIRISH MURARKA & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt Audited Standalone and Consolidated Annual Accounts for the year ened 31.03.2026 along with the Report of Directors and Auditor thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 99.15% · promoters 100.00% · institutions 0.00% · other public 97.88%

  2. To appoint a Director in place of Mr. G. M. Loyalka (DIN-00299416), who retire by rotation and being eligible offer himsel for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 99.15% · promoters 100.00% · institutions 0.00% · other public 97.88%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.