Neil Industries Ltd Sets Record Date for 43rd AGM & E-Voting

Neil Industries Ltd has announced the record date for its 43rd Annual General Meeting (AGM) and e-voting. The AGM is scheduled for September 26, 2026, at 11:00 a.m. IST, to be held via Video Conference/Other Audio Visual means. The cut-off date for determining shareholders eligible for e-voting is September 18, 2026. Book closure will be from September 19 to September 26, 2026. E-voting will be open from September 23 to September 25, 2026. The agenda includes adopting the Audited Financial Statements for FY26, re-appointment of Mr. Pankaj Kumar Mittal as a Director, and re-appointment of Mr. Anil Sharma as an Independent Director for a second term.