In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform ....
Awaiting price reaction for this filing.
Neogem India Limited held a Board of Directors meeting on 28th November 2025 from 11:00 AM to 12:30 PM at Hotel Suncity Premiere, Andheri (East), Mumbai. The Board approved the draft notice convening the 34th Annual General Meeting (AGM) of the company. The 34th AGM has been scheduled for Saturday, 27th December 2025 at 9:30 AM, to be held at the same venue - Hotel Suncity Premiere, SEEPZ, Andheri (East), Mumbai. The communication was signed by Gaurav Doshi, Managing Director and Compliance Officer. This is a routine regulatory disclosure informing the stock exchange about the board outcome.
This is a routine procedural filing with no direct impact on stock price or shareholder value. Shareholders should note the upcoming AGM date (27th December 2025) as they may need to attend or submit voting instructions.