Dear Sir, This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on Monday, September 1, 2025: 1. Appointment ....
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The board of Neelkanth Limited met on September 1, 2025, and approved several routine items. It appointed M/S HRU & Associates, Practising Company Secretaries, as the new Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. The board also approved the Directors' Report and Management Discussion & Analysis Report for FY ending March 31, 2025, and fixed the 45th Annual General Meeting for September 29, 2025, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2025. CS Hemanshu Upadhyay of HRU & Associates was also named as the scrutinizer for the e-voting process.
This is a routine corporate housekeeping announcement ahead of the AGM with no material impact on financials or operations. The appointment of a secretarial auditor is a standard regulatory compliance requirement, and shareholders should watch for the AGM on September 29, 2025.