Please find enclosed herewith the Annual Report for the financial year 2024-25 along with the Notice of 45th Annual General Meeting of the Company, scheduled to be held on Monday, September ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Neelkanth Limited has submitted its Annual Report for FY 2024-25 along with the notice for its 45th Annual General Meeting (AGM) to BSE. The AGM will be held on Monday, September 29, 2025 at 10:30 AM via video conferencing (VC/OAVM), with the registered office in Mumbai as the deemed venue. Key items on the AGM agenda include adopting the audited financial statements for the year 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 for a five-year term from April 1, 2025 to March 31, 2030. Remote e-voting will be open from September 26 to September 28, 2025, with the cut-off date set as September 22, 2025 and book closure from September 23 to 29, 2025. The company also noted a change in CFO, with Mr. Ajinkya Gade taking over from Mr. Kirtikumar Pandya effective June 27, 2025.
This is a routine regulatory filing disclosing the AGM agenda and voting mechanics for shareholders. No major financial or strategic announcement is included; shareholders holding shares as of the September 22, 2025 cut-off date are eligible to vote on the resolutions, including the new Secretarial Auditor appointment.