Nilkamal Limited informed that the Board of Directors of the Company at its meeting held on May 14, 2024. Recommended a final dividend of INR 20 (200%) per equity share of INR 10 each (F.V.) on 14,922,525 Nos. of Equity Shares, which is subject to the approval of the shareholder at the ensuing Annual General Meeting (AGM) of the Company and will be paid on or after 26th July, 2024.

Register of Members and the Share Transfer Books of the Company will remain closed from 13th July, 2024 to 19th July, 2024 (both days inclusive), for the purpose of Annual General Meeting and Dividend. The Dividend, if approved will be payable to those Equity Shareholders, holding shares either in physical form or in dematerialized form on the close of 12th July, 2024.