It is hereby informed that the 37th Annual General meeting of the Company held on Tuesday, the 30th September, 2025 at 10:00 A.M. and concluded at 11:00 A.M. at registered office of the ....
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Neelkanth Rockminerals Ltd held its 37th Annual General Meeting on September 30, 2025, from 10:00 AM to 11:10 AM at its registered office in Jodhpur, Rajasthan, chaired by Managing Director Mr. Noratmal Kawar. The meeting addressed four agenda items: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Smt. Shweta Vikash Kawar (retiring by rotation), and appointment of two new Independent Directors — Mr. Javerilal Nahar and Mr. Sumit Chhajer — each for a 5-year term till the 42nd AGM in 2030. Remote e-voting was conducted from September 27 to 29, 2025 via CDSL, with Ms. Kusum Vyas appointed as scrutinizer. The voting results and scrutinizer's report are yet to be filed under SEBI LODR Regulation 44.
Routine AGM proceedings with no major strategic announcements; two new Independent Directors strengthen the board. Voting outcomes on the four resolutions are awaited, which could be the next trigger for shareholder clarity.