Neil Industries Ltd

Neil Industries Ltd has amended its policy for the procedure of inquiry in case of leak or suspected leak of Unpublished Price Sensitive Information (UPSI). This revision is in line with SEBI's mandate to strengthen internal controls and prevent unauthorized sharing of UPSI, which can impact market price, reputation, and investor confidence. The updated policy outlines procedures for inquiry, empowers a committee to investigate, and mandates prompt reporting to the Board and SEBI. It applies to all directors, employees, and connected persons. The objective is to curb unethical practices and ensure compliance with insider trading regulations.

Neil Industries Ltd announced the re-appointment of Mr. Anil Sharma (DIN: 00033372) as a Non-Executive Independent Director for a second consecutive term of five years. This re-appointment is subject to shareholder approval at the upcoming 43rd Annual General Meeting (AGM) scheduled for September 26, 2026. The Board also approved the notice for the AGM, the Board's Report for FY 2025-26, and appointed a scrutinizer for the e-voting process. Additionally, the resignation of Internal Auditor Ms. Deepanti Verma was accepted, and Mr. Suryansh Nigam was appointed as the new Internal Auditor for the remainder of FY 2026-27.

Neil Industries Limited's Board of Directors met on August 12, 2026, approving the notice for the 43rd Annual General Meeting (AGM) scheduled for September 26, 2026. The board also approved the Annual Report for 2025-26, including the Board's Report, Corporate Governance Report, and Management Discussion and Analysis. Key decisions included appointing a scrutinizer for e-voting, authorizing virtual AGM proceedings, and setting book closure dates from September 19-26, 2026. The resignation of Internal Auditor Ms. Deepanti Verma was accepted, and Mr. Suryansh Nigam was appointed as her replacement for the remainder of FY27. Additionally, the re-appointment of Mr. Pankaj Kumar Mittal as a director liable to retire by rotation and Mr. Anil Sharma as a Non-Executive Independent Director for a second five-year term were approved, subject to shareholder approval.

Neil Industries Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results during a meeting held on July 15, 2026. A limited review report for the same period, issued by M/s. R P Khandelwal & Associates, was also noted. The company's corporate website will host the results, with an extract to be published in newspapers.

Neil Industries Limited announced the outcome of its Board Meeting held on July 15, 2026. The Board considered, approved, and took on record the Un-Audited Financial Results for the quarter ended June 30, 2026. A Limited Review Report for the same period, issued by M/s. R P Khandelwal & Associates, was also taken on record. The financial results are available on the company's corporate website and will be published in newspapers. The meeting commenced at 02:00 p.m. and concluded at 04:00 p.m. IST at the company's corporate office in Kanpur.

Neil Industries Ltd has announced that its Board of Directors will convene on July 15, 2026, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026. The meeting is scheduled to take place at the company's corporate office in Kanpur at 02:00 P.M. (IST). In line with SEBI regulations, the trading window for dealing in the company's securities, which commenced on July 1, 2026, will remain closed for designated persons until 48 hours after the announcement of the financial results. Further details are available on the company's website.

Neil Industries Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This closure, effective from July 1, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal policies. The trading window will reopen 48 hours after the declaration of the un-audited financial results for the said quarter. The company will announce the date of the board meeting to consider these results in due course. This measure is standard practice to prevent insider trading during the sensitive period of financial result announcement.

Neil Industries Ltd declared its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 25, 2026. The company's revenue from operations for the year ended March 31, 2026, stood at ₹395.42 lakhs compared to ₹307.20 lakhs in the previous year. The Board also approved an increase in the remuneration of the Chief Financial Officer and Company Secretary/Compliance Officer, effective June 1, 2026.

Neil Industries Ltd's Board Meeting on May 25, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The results, along with the Independent Auditor's Report from M/s. R P Khandelwal & Associates, Jaipur, and a declaration regarding unmodified opinion in the Auditor's Report, were taken on record. The board also approved an increase in the remuneration of the Chief Financial Officer and Company Secretary/Compliance Officer, effective June 1, 2026. The meeting commenced at 03:00 p.m. and concluded at 06:00 p.m. (IST).

Neil Industries Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the announcement of the financial results.