Disclosure pursuant to regulation 44 of SEBI (LODR), Regulations, 2015
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Neelkanth Rockminerals Ltd held its 37th AGM on September 30, 2025, and disclosed the voting results as required under SEBI LODR Regulation 44. The company has 2,734 shareholders on record, with 7 from the promoter group and 20 from the public attending in person or via proxy. Remote e-voting ran from September 27-29, 2025, followed by ballot voting at the AGM venue. A total of 3,195,988 votes were polled out of 5,043,700 outstanding shares, representing 63.37% participation. All four ordinary resolutions were passed with 100% votes in favor and zero votes against. The resolutions covered adoption of FY2024-25 audited financials, re-appointment of Smt. Shweta Vikash Kawar (retiring by rotation), and appointment of two Independent Directors — Mr. Javerilal Nahar and Mr. Sumit Chhajer. The scrutinizer was M/s G Kusum & Co., and CDSL provided the e-voting platform.
The unanimous approval of all resolutions with no dissent indicates smooth governance and shareholder alignment, though voting was largely driven by the promoter group (which holds ~62% and voted 99.79% of its shares). No material impact on the stock price is expected as these are routine AGM items.