NEOGEM INDIA LTD.

Neogem India Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive. This closure is in preparation for the company's 35th Annual General Meeting (AGM), scheduled for September 30, 2026, at 09:30 a.m. The record date for this event is September 23, 2026. This intimation is made in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

Neogem India Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes the Notice for the 35th Annual General Meeting (AGM) scheduled for September 30, 2026, at Hotel Suncity Premiere, Mumbai. The AGM will address ordinary business, including the adoption of the audited financial statements for FY26 and the re-appointment of a director retiring by rotation. The company has also made the soft copy of the Annual Report available on its website. The Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026.

Neogem India Ltd has reported its unaudited financial results for the first quarter ended June 30, 2026. The company posted a net loss of ₹2.65 Lakhs for the quarter. Total revenue from operations (Gross) stood at ₹3 Lakhs. Expenses amounted to ₹2.65 Lakhs, resulting in a net loss. The company's financial statements are prepared on a going concern basis, despite a negative net worth of ₹35,95,76,005/-, and a reported loss of ₹2,64,752.72/- for the quarter. The company is in the process of restructuring and revival.

Neogem India Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors met on August 12, 2026, to consider and approve these results. A limited review report for the same period was also taken note of. The company operates in the Gems & Jewellery segment. The financial statement has been prepared on a going concern basis, despite the company having stopped manufacturing activities since January 1, 2018, and is currently undergoing business restructuring.

Neogem India Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. The meeting will also review the Limited Review Report for the same period. In line with SEBI regulations on insider trading, the company has closed its trading window from July 1, 2026, and it will remain shut until 48 hours after the financial results are announced, extending until August 14, 2026.

Neogem India Ltd has announced the closure of its trading window for all directors, officers, designated persons, and connected persons. This closure is in effect from July 1, 2026, and will remain open 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities around the announcement of financial results.

Rekha Mahindra Doshi submitted a revised disclosure under Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, concerning Neogem India Ltd. The revision addresses discrepancies related to the release of pledged shares. The pledge was released as borrowed funds were repaid, and the security was released. The initial disclosure lacked details regarding the type and reason for the release of encumbrance, which were previously pledged in favor of Pranav Financial Services Private Limited.

Neogem India Ltd has submitted a revised Form B along with the audited financial results for the quarter and year ended March 31, 2026. The revision was made to rectify an unintentional omission where the initially submitted Form B lacked the signature of the Chairman of the Audit Committee. The company confirms that all other details, financial figures, and signatures in the original submission remain unchanged. Auditors report an adverse opinion due to the company's inability to repay liabilities and a material uncertainty regarding its ability to continue as a going concern.

Neogem India Ltd's audited financial results for the year ended March 31, 2026, received an adverse opinion from the auditor, Ashok Bairagra and Associates. The auditor cited the company's inability to repay its liabilities as of March 31, 2026, raising concerns about its ability to continue as a going concern. The financial statements do not disclose this fact. Additionally, the auditor highlighted the company's loss of ₹20,86,032 and a negative net worth of ₹35,93,11,252.