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Trading & Distributors
Board Meeting24 Aug 2026, 02:15 pm

Neelkanth Ltd Board Approves FY26 Directors' Report, Sets AGM Date

AI Summary

Neelkanth Ltd announced the outcome of its Board meeting held on August 24, 2026. The Board approved the Directors' Report, Management Discussion and Analysis Report, and Secretarial Audit Report for the financial year ended March 31, 2026. Additionally, the company appointed a Scrutinizer for the e-voting process of the upcoming 46th Annual General Meeting (AGM). The Register of Members and Share Transfer Book will be closed from September 15 to September 21, 2026, for the AGM. The AGM is scheduled for September 21, 2026, to be held via Video Conferencing/Other Audio-Visual Means.

Key Highlights

  • Board approved Directors' Report and FY26 financial year-end reports.
  • Scrutinizer appointed for the 46th Annual General Meeting.
  • Register of Members closed Sept 15-21 for AGM.
  • AGM scheduled for September 21, 2026, via VC/OAVM.
  • Remote e-voting period set for September 18-20, 2026.