Neelkanth Rockminerals Ltd

Respected Sir/mamWith Reference to the captioned subject and pursuant to the regulations 33 of SEBI (LODR) regulations 2015 the Board of Directors of the Company at its meeting held on today i.e. Friday 14Th February 2025 inter alia consider and approved the unaudited financial result as recommended by the audit committee along with the limited review report of the quarter ended on 31st December 2024.The meeting of the Board Commenced at 11:30 AM and concluded at 12:30 P.M.