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Awaiting price reaction for this filing.
Neelkanth Limited (BSE: 512565) held its 45th AGM on September 29, 2025, via video conferencing, where all three ordinary resolutions were passed with near-unanimous support. Shareholders approved the adoption of the audited financial statements for FY ended March 31, 2025, the re-appointment of Mrs. Asha Y. Dawda (DIN: 06897196) as a director (retiring by rotation), and the appointment of M/s. HRU & Associates as Secretarial Auditor. Of the 2,353 shareholders on record date (September 22, 2025), only 5 promoter-group members and 27 public shareholders attended the meeting via VC. A total of 2,720,391 votes were polled out of 4,359,000 outstanding shares (62.41% participation), with 2,720,382 votes in favour and just 9 votes against across all three resolutions (99.9997% approval). Mr. Hemanshu Upadhyay of HRU & Associates served as the scrutinizer for the e-voting process.
This is a routine regulatory disclosure confirming smooth completion of AGM business with no shareholder dissent. With all resolutions passed overwhelmingly and no contentious issues raised, there is no material impact expected on the stock price or shareholder value.