Neelkanth Rockminerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Dear Sir/Madam, With ....
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Awaiting price reaction for this filing.
Neelkanth Rockminerals Ltd has informed BSE that its Board of Directors will meet on 14 August 2025. The main agenda is to consider and approve the un-audited financial results for the quarter ended 30 June 2025 (Q1 FY26). The meeting will also cover any other matters with the Chair's permission. Additionally, the trading window for dealing in the company's securities will remain closed until 48 hours after the results are publicly announced, in line with insider trading regulations.
This is a routine regulatory filing and does not impact shareholders or the stock price on its own. Investors should watch the actual Q1 results on/after 14 August 2025 for any meaningful performance signals.