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AGM/EGM8 Sept 2026, 06:31 pm

Neogem India Ltd: Notice of 35th AGM on Sep 30, 2026

AI Summary

Neogem India Ltd has issued a notice for its 35th Annual General Meeting (AGM) scheduled for September 30, 2026, at 9:30 a.m. in Mumbai. The meeting will address ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director. The company has also provided details on proxy appointments, the closure of the register of members, and instructions for members regarding physical and demat shareholding updates. Remote e-voting facilities are available from September 27 to September 29, 2026.

Key Highlights

  • 35th Annual General Meeting scheduled for September 30, 2026.
  • Agenda includes adoption of audited financial statements for FY26.
  • Director re-appointment to be considered.
  • Remote e-voting available from September 27-29, 2026.
  • Register of Members closed September 23-30, 2026.