NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve a) To approve the Boards Report on the financial statement (Standalone and Consolidated) for the year ended 31.03.2024 b) To decide the day date place of 41st Annual General Meeting and Approve the Notice convening Annual General Meetinig c) To decide date of Closure of Register of Members and for E-voting period for 41st Annual General Meeting d) To appoint Scrutinizer for Voting Results of 41st Annual General Meeting