Nilkamal Limited at its board meeting held on May 20, 2023, recommended a final dividend of INR 20 (200%) per equity share of INR 10 each (face value) on 14,922,525 Nos. of Equity Shares, which is subject to the approval of the shareholder at the upcoming Annual General Meeting (AGM) of the Company. Register of Members and the Share Transfer Books of the Company will remain closed from July 1, 2023 to July 7, 2023 (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 June 30, 2023 and will be paid on or after July 17, 2023.