Neelkanth Rockminerals Ltd Announces 38th AGM on Sep 30, 2026

Neelkanth Rockminerals Ltd has announced its 38th Annual General Meeting (AGM) to be held on September 30, 2026, at 10:00 AM at its registered office in Jodhpur, Rajasthan. The meeting will cover ordinary business, including the adoption of financial statements and the reappointment of a director retiring by rotation. A special business item includes the reappointment of Mr. Noratmal Kawar as Managing Director for three years from March 26, 2026, to March 25, 2029, with revised remuneration terms. The company is also providing e-voting facilities for shareholders, with remote e-voting commencing on September 27, 2026, and concluding on September 29, 2026. The cut-off date for determining eligibility for remote voting is September 23, 2026.