The Company has fixed record date 29/08/2025 for determining the entitlement of shareholders to get Annual Report and to close the register of members & Share transfer books of the Company ....
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Neelkanth Rockminerals held a board meeting on 5 September 2025 and approved the appointment of two new Independent Directors — Mr. Sumit Chhajer (DIN: 11279184) and Mr. Javerilal Nahar (DIN: 11279186) — each for a 5-year term, subject to shareholder approval at the upcoming AGM. The Board scheduled the 37th Annual General Meeting for Tuesday, 30 September 2025 at 10:00 AM at the registered office in Jodhpur. The company fixed the record date as 29 August 2025 (per filing) for determining entitlement to the Annual Report, and the Register of Members and Share Transfer Books will be closed from 24 September to 30 September 2025. The Board also approved the AGM Notice, Directors' Report, and adopted the Annual Report for shareholder consideration.
Two new independent directors will strengthen the board once shareholders approve their appointment at the AGM. Shareholders should note the book closure window (24-30 September 2025) during which no share transfers will be processed, making 29 August 2025 (as stated) the cut-off for AGM entitlements.