NILKAMAL2024-04-212024-07-19Resolution1 NILKAMAL2024-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution1in-bse-voting:TotalShareholdingMember NILKAMAL2024-07-19 Resolution1 NILKAMAL2024-04-212024-07-19Resolution2 NILKAMAL2024-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution2in-bse-voting:TotalShareholdingMember NILKAMAL2024-07-19 Resolution2 NILKAMAL2024-04-212024-07-19Resolution3 NILKAMAL2024-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution3in-bse-voting:TotalShareholdingMember NILKAMAL2024-07-19 Resolution3 NILKAMAL2024-04-212024-07-19Resolution4 NILKAMAL2024-07-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2024-07-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution4in-bse-voting:TotalShareholdingMember NILKAMAL2024-07-19 Resolution4 NILKAMAL2024-04-212024-07-19Resolution5 NILKAMAL2024-07-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2024-07-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution5in-bse-voting:TotalShareholdingMember NILKAMAL2024-07-19 Resolution5 NILKAMAL2024-04-212024-07-19Resolution6 NILKAMAL2024-07-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2024-07-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution6in-bse-voting:TotalShareholdingMember NILKAMAL2024-07-19 Resolution6 NILKAMAL2024-04-212024-07-19Resolution7 NILKAMAL2024-07-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2024-07-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2024-07-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2024-07-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2024-07-19 Resolution7in-bse-voting:TotalShareholdingMember NILKAMAL2024-07-19 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NILKAMAL INE310A01015 Nilkamal Limited AGM 2024-07-19 20645 0 0 16 45 7 Ordinary false Consideration and adoption of the Audited Standalone Financial Statements of the Company for the financial yearnended March 31, 2024 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 2723494 2664431 97.83 2664431 0 100 0 2723494 0 0 0 0 0 0 2723494 0 0 0 0 0 0 2723494 2664431 97.83 2664431 0 100 0 2567985 232471 9.05 232470 1 100 0 2567985 0 0 0 0 0 0 2567985 0 0 0 0 0 0 2567985 232471 9.05 232470 1 100 0 14922525 12527948 83.95 12527947 1 100 0 Ordinary false Consideration and adoption the Audited Consolidated Financial Statements of the Company for the financialnyear ended March 31, 2024 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 2723494 2664431 97.83 2664431 0 100 0 2723494 0 0 0 0 0 0 2723494 0 0 0 0 0 0 2723494 2664431 97.83 2664431 0 100 0 2567985 232471 9.05 232470 1 100 0 2567985 0 0 0 0 0 0 2567985 0 0 0 0 0 0 2567985 232471 9.05 232470 1 100 0 14922525 12527948 83.95 12527947 1 100 0 Ordinary false To declare Final Dividend on equity shares for the financial year ended March 31, 2024. n 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 2723494 2670069 98.04 2670069 0 100 0 2723494 0 0 0 0 0 0 2723494 0 0 0 0 0 0 2723494 2670069 98.04 2670069 0 100 0 2567985 232471 9.05 232470 1 100 0 2567985 0 0 0 0 0 0 2567985 0 0 0 0 0 0 2567985 232471 9.05 232470 1 100 0 14922525 12533586 83.99 12533585 1 100 0 Ordinary false Re-appoint Mr. Nayan S. Parekh (DIN: 00037597), 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 2723494 2670069 98.04 2669039 1030 99.96 0.04 2723494 0 0 0 0 0 0 2723494 0 0 0 0 0 0 2723494 2670069 98.04 2669039 1030 99.96 0.04 2567985 232471 9.05 232361 110 99.95 0.05 2567985 0 0 0 0 0 0 2567985 0 0 0 0 0 0 2567985 232471 9.05 232361 110 99.95 0.05 14922525 12533586 83.99 12532446 1140 99.99 0.01 Ordinary false Ratify remuneration of M/s. V. B. Modi & Associates, Cost Accountants (Firm Registration No. 004861) for the Financial Year ending March 31, 2025.n 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 2723494 2670069 98.04 2670069 0 100 0 2723494 0 0 0 0 0 0 2723494 0 0 0 0 0 0 2723494 2670069 98.04 2670069 0 100 0 2567985 232471 9.05 232470 1 100 0 2567985 0 0 0 0 0 0 2567985 0 0 0 0 0 0 2567985 232471 9.05 232470 1 100 0 14922525 12533586 83.99 12533585 1 100 0 Ordinary true Ratify and accord consent for appointment and remuneration of Mr. Eashan M. Parekh to the Office or place of profit. 9631046 7540307 78.29 7540307 0 100 0 9631046 0 0 0 0 0 0 9631046 0 0 0 0 0 0 9631046 7540307 78.29 7540307 0 100 0 2723494 2670069 98.04 548882 2121187 20.56 79.44 2723494 0 0 0 0 0 0 2723494 0 0 0 0 0 0 2723494 2670069 98.04 548882 2121187 20.56 79.44 2567985 232471 9.05 232361 110 99.95 0.05 2567985 0 0 0 0 0 0 2567985 0 0 0 0 0 0 2567985 232471 9.05 232361 110 99.95 0.05 14922525 10442847 69.98 8321550 2121297 79.69 20.31 Special false Appointment of Mr. Abhay Jadeja (DIN: 03319142) as an independent Director of the Company to hold office for a period of five consecutive years from May 14, 2024 upto May 13, 2029. 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 2723494 2670069 98.04 2670069 0 100 0 2723494 0 0 0 0 0 0 2723494 0 0 0 0 0 0 2723494 2670069 98.04 2670069 0 100 0 2567985 232471 9.05 232470 1 100 0 2567985 0 0 0 0 0 0 2567985 0 0 0 0 0 0 2567985 232471 9.05 232470 1 100 0 14922525 12533586 83.99 12533585 1 100 0