Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations), We wish to inform the Board of Directors of the Company at its meeting ....
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Neelkanth Rockminerals Ltd's board, at its meeting on September 5, 2025, recommended the appointment of Mr. Sumit Chhajer (DIN: 11279184) and Mr. Javerilal Nahar (DIN: 11279186) as Independent Directors of the company for a term of 5 years, subject to shareholder approval at the upcoming AGM. The 37th Annual General Meeting has been scheduled for Tuesday, September 30, 2025, at 10:00 A.M. at the registered office in Jodhpur. The record date 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 (both days inclusive). The board also approved the AGM Notice, Directors' Report, and the Annual Report for shareholder adoption.
The addition of two independent directors brings fresh oversight expertise to the board, though final approval rests with shareholders at the AGM on September 30, 2025. Shareholders holding shares as of the record date (August 29, 2025) will be entitled to receive the Annual Report and vote at the AGM.