Neil Industries Board Approves AGM Notice, Director Re-appointments

Neil Industries Limited's Board of Directors met on August 12, 2026, approving the notice for the 43rd Annual General Meeting (AGM) scheduled for September 26, 2026. The board also approved the Annual Report for 2025-26, including the Board's Report, Corporate Governance Report, and Management Discussion and Analysis. Key decisions included appointing a scrutinizer for e-voting, authorizing virtual AGM proceedings, and setting book closure dates from September 19-26, 2026. The resignation of Internal Auditor Ms. Deepanti Verma was accepted, and Mr. Suryansh Nigam was appointed as her replacement for the remainder of FY27. Additionally, the re-appointment of Mr. Pankaj Kumar Mittal as a director liable to retire by rotation and Mr. Anil Sharma as a Non-Executive Independent Director for a second five-year term were approved, subject to shareholder approval.