In pursuance of Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed ....
Awaiting price reaction for this filing.
Neogem India Limited has submitted its Annual Report for the financial year 2024-25 to BSE under SEBI LODR Regulation 34, ahead of its 34th Annual General Meeting scheduled for Saturday, December 27, 2025 at 9:30 a.m. in Mumbai. The soft copy of the report has also been uploaded on the company's website. The AGM agenda includes adoption of audited financial statements, re-appointment of Mr. Gaurav Doshi (Chairman & Managing Director) and Mr. Ronak Doshi (Whole-time Director & CFO) for further 5-year terms, and appointment of Mrs. Manisha Sanjay Jangli as a Non-Executive Independent Director for 5 years. The company needed an extension from the Ministry of Corporate Affairs to hold the AGM by December 31, 2025. Statutory auditors remain M/s Ashok Bairagra & Associates.
This is a routine regulatory compliance filing for shareholders to review the annual report before the AGM. Shareholders should note the re-appointment of existing promoter directors and the addition of a new Independent Director, and review the financial statements included in the report. No immediate material price-moving event is signaled by this filing itself.