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

Neil Industries Ltd: Directors Re-appointed at AGM

AI Summary

Neil Industries Limited held its 43rd Annual General Meeting (AGM) on September 26, 2026, via video conferencing. Key resolutions passed include the adoption of audited financial statements for the fiscal year ended March 31, 2026. Members also approved the re-appointment of Mr. Pankaj Kumar Mittal as a Director, who retired by rotation. Additionally, 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 members.

Key Highlights

  • AGM held on September 26, 2026, via VC/OAVM.
  • Audited financial statements for FY26 approved.
  • Mr. Pankaj Kumar Mittal re-appointed as Director.
  • Mr. Anil Sharma re-appointed as Non-Executive Independent Director.
  • Re-appointment of Mr. Sharma is for a five-year term.