Neelkanth Rockminerals Fixes Aug 28 Record Date for AGM

Neelkanth Rockminerals Ltd has announced a record date of August 28, 2026, for determining shareholder entitlements to the Annual Report and for closing the register of members and share transfer books. The company's Board of Directors, in a meeting held on September 5, 2026, also approved the convening of the 38th Annual General Meeting (AGM) on September 30, 2026. The AGM will be held at the company's registered office in Jodhpur, Rajasthan. Key agenda items include the adoption of the Annual Report, which includes the Notice of AGM and Directors' Report, as approved by the Board.