StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM26 Sept 2026, 05:10 pm

Neil Industries Ltd Approves Financials and Director Re-appointments at AGM

AI Summary

Neil Industries Limited held its 43rd Annual General Meeting (AGM) on September 26, 2026, via Video Conferencing. The members approved the audited financial statements for the fiscal year ending March 31, 2026. Additionally, Mr. Pankaj Kumar Mittal was re-appointed as a Director, having retired by rotation. Mr. Anil Sharma was re-appointed as a Non-Executive Independent Director for a second five-year term, commencing August 12, 2026, and concluding by the AGM in 2031. All businesses presented at the AGM were transacted and approved by the shareholders.

Key Highlights

  • Audited financial statements for FY26 approved at the AGM.
  • Mr. Pankaj Kumar Mittal re-appointed as Director.
  • Mr. Anil Sharma re-appointed as Independent Director for five years.
  • AGM conducted via Video Conferencing as per regulations.