Board approves Directors Report; 46th AGM set for Sep 21, 2026

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Price reactionminutes from the announcement price · days from the prior close

+5.0%Reaction day

₹36.90

prior close

₹35.06

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.3%+4.7% vs market

Trading & Distributors peers, median of 140sector-0.1%+5.1% vs sector

On the reaction day the stock moved 4.7 pts more than Nifty Microcap 250 and 5.1 pts more than its Trading & Distributors peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+10.5

10m

+10.5

15m

+10.5

30m

+10.5

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+5.0+0.3+4.7-0.1+5.1

Next day

+10.2-0.2+10.4-0.0+10.2

+15.7+0.4+15.3-0.3+16.0

+19.2+0.2+19.1+0.0+19.2

+13.3+0.5+12.8-0.6+13.9

+7.6+0.8+6.8-0.7+8.3

-2.8-0.8-2.1-1.2-1.6

15d

-18.8-2.1-16.6-3.8-15.0

—+0.2—-3.5—

+3.5-9.2+12.7-8.3+11.8

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UpDownMarket · Nifty Microcap 250Sector · Trading & Distributors peers, median of 140Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Neelkanth Limited Board met on August 24, 2026 and approved the Directors Report, Secretarial Audit Report, and MD&A for FY ended March 31, 2026. CS Hemanshu Upadhyay was appointed as Scrutinizer for the 46th AGM e-voting. The Register of Members will be closed from September 15 to 21, 2026. The 46th AGM will be held on September 21, 2026 at 11:15 AM via video conferencing. Remote e-voting runs from September 18 to 20, 2026, with September 14 as the cut-off date for shareholder eligibility.

Likely market impact

Routine procedural update ahead of the AGM. No material financial impact. Shareholders should note the AGM date, e-voting window, and September 14 cut-off date.