Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations), we wish to inform that the Board of Directors of the ....
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Neelkanth Rockminerals Ltd held a board meeting on September 5, 2025, where it recommended the appointment of Mr. Sumit Chhajer (DIN: 11279184) and Mr. Javerilal Nahar (DIN: 11279186) as Independent Directors for a term of 5 years, subject to shareholder approval at the upcoming AGM. The board also scheduled the 37th Annual General Meeting for Tuesday, September 30, 2025, at 10:00 A.M. at the registered office in Jodhpur, Rajasthan. The record date for shareholder entitlement to the Annual Report has been fixed as August 29, 2025, and the Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025. The board approved the AGM Notice, Directors' Report, and adopted the Annual Report for shareholder consideration.
This is a routine governance update with no material impact on shareholders. The addition of two new independent directors strengthens board composition, and the AGM details allow shareholders to plan participation for voting on these appointments.