Notice is hereby given that the Register of Members & Share Transfer books will remain close from September 23, 2025 till September 29, 2025 (both days inclusive) for the purpose of AGM.
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Neelkanth Limited has informed BSE that the Register of Members and Share Transfer Books will remain closed from September 23, 2025, to September 29, 2025 (both days inclusive) for the purpose of its 45th Annual General Meeting. The AGM will be held on Monday, September 29, 2025, at 9:30 AM via Video Conferencing (VC) / Other Audio-Visual Means. The company has fixed Monday, September 22, 2025, as the cut-off date to determine member entitlement for remote e-voting. The remote e-voting period will run from Friday, September 26, 2025 (9:00 AM) to Sunday, September 28, 2025 (5:00 PM).
No share transfers will be processed during the September 23–29, 2025 book closure window. Investors holding shares on or before the September 22, 2025 cut-off date will be eligible to vote electronically at the AGM. This is a routine corporate governance filing with no material impact on the stock price.