AGM/EGM5 Sept 2026, 03:01 pm
Neelkanth Rockminerals Ltd to hold 38th AGM on Sep 30
AI Summary
Neelkanth Rockminerals Ltd announced that its Board of Directors has approved convening the 38th Annual General Meeting (AGM) on September 30, 2026. The AGM will be held at the company's registered office in Jodhpur, Rajasthan. The Board also approved the Notice of AGM and Directors Report, and adopted the Annual Report for shareholder approval. The record date for determining shareholder entitlement to the Annual Report has been set as August 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026.
Key Highlights
- 38th Annual General Meeting scheduled for September 30, 2026.
- Record date for AGM entitlement fixed as August 28, 2026.
- Register of Members and Share Transfer Books to close Sep 23-30.
- AGM notice and Directors Report approved by the Board.
- Annual Report adopted for shareholder approval at AGM.
Price Impact
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