Neelkanth Ltd: AGM on Sep 21, Register Closed Sep 15-21

Neelkanth Ltd announced that its 46th Annual General Meeting (AGM) will be held on September 21, 2026, via Video Conferencing. The Register of Members and Share Transfer Book will be closed from September 15 to September 21, 2026, for this purpose. The Board of Directors approved the Directors' Report, Management Discussion and Analysis Report for FY26, and appointed a scrutinizer for the e-voting process. The remote e-voting period is from September 18 to September 20, 2026, with a cut-off date of September 14, 2026, for determining voting eligibility.