NEELKANTH ROCKMINERALS LTD.

Neelkanth Rockminerals Ltd has filed its 38th Annual Report for the financial year 2025-2026, as per SEBI Listing Regulations. The report details the company's financial statements, board of directors, statutory committees, and auditors. Key events include the appointment of new independent directors and the retirement of others. The 38th Annual General Meeting (AGM) is scheduled for September 30, 2026, to adopt the financial statements, re-appoint a director retiring by rotation, and consider the reappointment of Mr. Noratmal Kawar as Managing Director for three years.

Neelkanth Rockminerals Ltd has announced its 38th Annual General Meeting (AGM) to be held on September 30, 2026, at 10:00 AM at its registered office in Jodhpur, Rajasthan. The meeting will cover ordinary business, including the adoption of financial statements and the reappointment of a director retiring by rotation. A special business item includes the reappointment of Mr. Noratmal Kawar as Managing Director for three years from March 26, 2026, to March 25, 2029, with revised remuneration terms. The company is also providing e-voting facilities for shareholders, with remote e-voting commencing on September 27, 2026, and concluding on September 29, 2026. The cut-off date for determining eligibility for remote voting is September 23, 2026.

Neelkanth Rockminerals Ltd has announced a record date of August 28, 2026, for determining shareholder entitlements to the Annual Report and for closing the register of members and share transfer books. The company's Board of Directors, in a meeting held on September 5, 2026, also approved the convening of the 38th Annual General Meeting (AGM) on September 30, 2026. The AGM will be held at the company's registered office in Jodhpur, Rajasthan. Key agenda items include the adoption of the Annual Report, which includes the Notice of AGM and Directors' Report, as approved by the Board.

Neelkanth Rockminerals Ltd announced that its Board of Directors has approved convening the 38th Annual General Meeting (AGM) on September 30, 2026. The AGM will be held at the company's registered office in Jodhpur, Rajasthan. The Board also approved the Notice of AGM and Directors Report, and adopted the Annual Report for shareholder approval. The record date for determining shareholder entitlement to the Annual Report has been set as August 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026.

Mark Corporate Advisors Pvt. Ltd, acting as the Manager to the Offer, has submitted an Offer Opening Public Announcement to BSE for Neelkanth Rock-Minerals Limited. This announcement, made under SEBI (SAST) Regulations, 2011, details an open offer to acquire up to 13,11,362 equity shares at ₹19.40 per share, representing 26.00% of the voting share capital. The offer price has not been revised. The Committee of Independent Directors has reviewed the offer and deemed the price of ₹19.40 per equity share as fair and reasonable, in accordance with SEBI regulations. The announcement follows previous public announcements and the detailed public statement.

Neelkanth Rock-Minerals Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report. The company operates in a single primary business segment: Granite and other materials. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by statutory auditors, who provided an unmodified review conclusion.

Neelkanth Rockminerals Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the limited review report. The company operates in the 'Granite and other materials' segment. The financial results were prepared in accordance with Indian Accounting Standards and have undergone a limited review by the statutory auditors, who expressed an unmodified conclusion.

The Independent Directors Committee (IDC) of Neelkanth Rock-Minerals Ltd has submitted its recommendations to the BSE regarding an open offer to public shareholders. The offer, made by Mr. Sesha Sai Nikhil Chintalapati, aims to acquire up to 13,11,362 equity shares, representing 26.00% of the voting share capital, at a price of ₹19.40 per share. The IDC, comprising independent directors who hold no shares or contracts with the company or the acquirer, has reviewed the Public Announcement, Detailed Public Statement, and Letter of Offer. They have unanimously concluded that the offer price of ₹19.40 per equity share is fair, reasonable, and in compliance with SEBI (SAST) Regulations, 2011. The recommendations were published in Business Standard (English & Hindi), Navshakti (Marathi), and Nava Telangana (Telugu).

Neelkanth Rockminerals Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results for the quarter ending June 30, 2026. Additionally, the board will discuss any other matters with the Chair's permission. The trading window for company securities will be closed until 48 hours after the financial results are publicly announced, in compliance with SEBI regulations.

Mark Corporate Advisors Pvt. Ltd, acting as the Manager to the Offer, has submitted a Draft Letter of Offer to BSE for the public shareholders of Neelkanth Rock-Minerals Ltd. The open offer is being made by Mr. Sesha Sai Nikhil Chintalapati to acquire up to 13,11,362 equity shares, representing 26.00% of the voting share capital, at an offer price of ₹19.40 per share. This offer is being made pursuant to SEBI (SAST) Regulations, 2011, and is not conditional or a competing offer. The acquirer may revise the offer price upwards under certain conditions.