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AGM/EGM7 Sept 2026, 12:35 pm

Neelkanth Rockminerals Ltd Files 38th Annual Report

AI Summary

Neelkanth Rockminerals Ltd has filed its 38th Annual Report for the financial year 2025-2026, as per SEBI Listing Regulations. The report details the company's financial statements, board of directors, statutory committees, and auditors. Key events include the appointment of new independent directors and the retirement of others. The 38th Annual General Meeting (AGM) is scheduled for September 30, 2026, to adopt the financial statements, re-appoint a director retiring by rotation, and consider the reappointment of Mr. Noratmal Kawar as Managing Director for three years.

Key Highlights

  • Annual Report for FY 2025-2026 filed with SEBI.
  • AGM scheduled for September 30, 2026.
  • Reappointment of Noratmal Kawar as MD for three years.
  • Changes in Independent Director positions noted.