Intimation of Newspaper Publication
Awaiting price reaction for this filing.
Neogem India Ltd has informed BSE that it published notices in Active Times (English) and Mumbai Lakshdeep (Marathi) newspapers on December 1, 2025, announcing its 34th Annual General Meeting. The AGM is scheduled for Saturday, December 27, 2025 at 9:30 a.m. IST at Hotel Suncity Premiere, Andheri (East), Mumbai. The company will provide remote e-voting and poll facilities through NSDL, and the Annual Report 2024-25 will be sent only electronically to shareholders whose email IDs are registered. The Register of Members and Share Transfer Books will remain closed from December 20, 2025 to December 27, 2025 (both days inclusive) for the purpose of the AGM and e-voting.
This is a routine compliance filing with no material impact on the stock. Shareholders should note the book closure window (Dec 20–27, 2025) during which share transfers will not be processed, and ensure their email and KYC details are updated to receive the AGM notice and participate in e-voting.