Neelkanth Ltd
Board Meeting Outcome for Outcome Of Board Meeting Of Neelkanth Limited Held On September 1 2025 & Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
04:21 PM, 1st Sep 2025
Dear SirThis is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on Monday September 1 2025: 1. Appointment of M/S HRU & Associates Practising Company Secretaries as Secretarial Auditor of the company for a term of 5 (five) consecutive years commencing from FY 2025-26 to FY 2029-30.2. Approval of Directors Report alongwith its Annexures and Management Discussion and Analysis Report for the financial year ended March 31 2025.3. Appointment of Scrutinizer for e-voting process for the ensuing 45th Annual General Meeting of the Company.4. Approval for Closure of the Register of Members and Share Transfer Book.5. Approval of the notice of 45th Annual General Meeting of the Company and fixation of date day and venue of the 45th Annual General Meeting of the company.