NILKAMAL2023-04-092023-07-07Resolution1 NILKAMAL2023-07-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution1in-bse-voting:TotalShareholdingMember NILKAMAL2023-07-07 Resolution1 NILKAMAL2023-04-092023-07-07Resolution2 NILKAMAL2023-07-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution2in-bse-voting:TotalShareholdingMember NILKAMAL2023-07-07 Resolution2 NILKAMAL2023-04-092023-07-07Resolution3 NILKAMAL2023-07-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution3in-bse-voting:TotalShareholdingMember NILKAMAL2023-07-07 Resolution3 NILKAMAL2023-04-092023-07-07Resolution4 NILKAMAL2023-07-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2023-07-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution4in-bse-voting:TotalShareholdingMember NILKAMAL2023-07-07 Resolution4 NILKAMAL2023-04-092023-07-07Resolution5 NILKAMAL2023-07-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2023-07-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution5in-bse-voting:TotalShareholdingMember NILKAMAL2023-07-07 Resolution5 NILKAMAL2023-04-092023-07-07Resolution6 NILKAMAL2023-07-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2023-07-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution6in-bse-voting:TotalShareholdingMember NILKAMAL2023-07-07 Resolution6 NILKAMAL2023-04-092023-07-07Resolution7 NILKAMAL2023-07-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2023-07-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2023-07-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2023-07-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2023-07-07 Resolution7in-bse-voting:TotalShareholdingMember NILKAMAL2023-07-07 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NILKAMAL INE310A01015 Nilkamal Limited AGM 2023-07-07 17529 0 0 17 34 7 Ordinary false Consideration and adoption of the Audited Standalone Financial Statements of the Company for the financial yearnended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereon. 9631046 9631046 100 9631046 0 100 0 9631046 0 0 0 0 0 0 9631046 0 0 0 0 0 0 9631046 9631046 100 9631046 0 100 0 3142507 3048631 97.01 3048631 0 100 0 3142507 0 0 0 0 0 0 3142507 0 0 0 0 0 0 3142507 3048631 97.01 3048631 0 100 0 2148972 179636 8.36 179606 30 99.98 0.02 2148972 0 0 0 0 0 0 2148972 0 0 0 0 0 0 2148972 179636 8.36 179606 30 99.98 0.02 14922525 12859313 86.17 12859283 30 100 0 Ordinary false Consideration and adoption of the Audited Consolidated Financial Statements of the Company for the financialnyear ended March 31, 2023 together with the Report of the Auditors thereon. 9631046 9631046 100 9631046 0 100 0 9631046 0 0 0 0 0 0 9631046 0 0 0 0 0 0 9631046 9631046 100 9631046 0 100 0 3142507 3048631 97.01 3048631 0 100 0 3142507 0 0 0 0 0 0 3142507 0 0 0 0 0 0 3142507 3048631 97.01 3048631 0 100 0 2148972 179636 8.36 179606 30 99.98 0.02 2148972 0 0 0 0 0 0 2148972 0 0 0 0 0 0 2148972 179636 8.36 179606 30 99.98 0.02 14922525 12859313 86.17 12859283 30 100 0 Ordinary false To declare Final Dividend on equity shares for the financial year ended March 31, 2023. 9631046 9631046 100 9631046 0 100 0 9631046 0 0 0 0 0 0 9631046 0 0 0 0 0 0 9631046 9631046 100 9631046 0 100 0 3142507 3054575 97.2 3054575 0 100 0 3142507 0 0 0 0 0 0 3142507 0 0 0 0 0 0 3142507 3054575 97.2 3054575 0 100 0 2148972 179636 8.36 179606 30 99.98 0.02 2148972 0 0 0 0 0 0 2148972 0 0 0 0 0 0 2148972 179636 8.36 179606 30 99.98 0.02 14922525 12865257 86.21 12865227 30 100 0 Ordinary false Re-appoint Mr. Manish V. Parekh (DIN: 00037724), who retires by rotation. 9631046 9631046 100 9631046 0 100 0 9631046 0 0 0 0 0 0 9631046 0 0 0 0 0 0 9631046 9631046 100 9631046 0 100 0 3142507 3054575 97.2 2943717 110858 96.37 3.63 3142507 0 0 0 0 0 0 3142507 0 0 0 0 0 0 3142507 3054575 97.2 2943717 110858 96.37 3.63 2148972 179636 8.36 179606 30 99.98 0.02 2148972 0 0 0 0 0 0 2148972 0 0 0 0 0 0 2148972 179636 8.36 179606 30 99.98 0.02 14922525 12865257 86.21 12754369 110888 99.14 0.86 Ordinary false Re-appoint Mr. Mihir H. Parekh (DIN: 07308466), who retires by rotation. 9631046 9631046 100 9631046 0 100 0 9631046 0 0 0 0 0 0 9631046 0 0 0 0 0 0 9631046 9631046 100 9631046 0 100 0 3142507 3054575 97.2 2942685 111890 96.34 3.66 3142507 0 0 0 0 0 0 3142507 0 0 0 0 0 0 3142507 3054575 97.2 2942685 111890 96.34 3.66 2148972 179636 8.36 179606 30 99.98 0.02 2148972 0 0 0 0 0 0 2148972 0 0 0 0 0 0 2148972 179636 8.36 179606 30 99.98 0.02 14922525 12865257 86.21 12753337 111920 99.13 0.87 Ordinary false Appointment of M/s. S R B C & Co LLP, as the Statutory Auditors of the Company, for a period of 5 (five ) consecutive years commencing from the conclusion of this Annual General Meeting. 9631046 9631046 100 9631046 0 100 0 9631046 0 0 0 0 0 0 9631046 0 0 0 0 0 0 9631046 9631046 100 9631046 0 100 0 3142507 3054575 97.2 3054575 0 100 0 3142507 0 0 0 0 0 0 3142507 0 0 0 0 0 0 3142507 3054575 97.2 3054575 0 100 0 2148972 179636 8.36 179606 30 99.98 0.02 2148972 0 0 0 0 0 0 2148972 0 0 0 0 0 0 2148972 179636 8.36 179606 30 99.98 0.02 14922525 12865257 86.21 12865227 30 100 0 Ordinary false Ratify remuneration of Rs. 3.50 Lakhs for M/s. V. B. Modi & Associates, Cost Accountants for the Financial Year ending March 31, 2024. 9631046 9631046 100 9631046 0 100 0 9631046 0 0 0 0 0 0 9631046 0 0 0 0 0 0 9631046 9631046 100 9631046 0 100 0 3142507 3054575 97.2 3054575 0 100 0 3142507 0 0 0 0 0 0 3142507 0 0 0 0 0 0 3142507 3054575 97.2 3054575 0 100 0 2148972 179636 8.36 179604 32 99.98 0.02 2148972 0 0 0 0 0 0 2148972 0 0 0 0 0 0 2148972 179636 8.36 179604 32 99.98 0.02 14922525 12865257 86.21 12865225 32 100 0