Neil Industries Ltd Announces 43rd AGM on Sep 26, 2026

Neil Industries Ltd has issued a notice for its 43rd Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026. The meeting will be conducted via Video Conference/Other Audio Visual Means starting at 11:00 a.m. IST. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Pankaj Kumar Mittal as a Director retiring by rotation, and the re-appointment of Mr. Anil Sharma as a Non-Executive Independent Director for a second term. The notice also details the e-voting period from September 23 to September 25, 2026, with a cut-off date of September 18, 2026, for determining shareholders eligible for e-voting. Book closure will be from September 19 to September 26, 2026.