Please find enclosed the copies of Newspaper Advertisements published in Financial Express and Pratahkal on September 6, 2025 informing about the Completion of Dispatch of Notice of 45th ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Neelkanth Limited (BSE Scrip Code: 512565) has submitted copies of newspaper advertisements published on September 6, 2025 in Financial Express (English) and Pratahkal (Marathi), informing shareholders about the completion of dispatch of the Notice convening its 45th Annual General Meeting along with the Annual Report for FY 2024-25. The 45th AGM is scheduled for Monday, September 29, 2025 at 10:30 AM (IST). The filing also provides e-voting schedule (September 26, 2025 at 9:00 AM to September 28, 2025 at 5:00 PM) and book closure dates (September 23, 2025 to September 29, 2025, both days inclusive), with the cut-off date for e-voting eligibility being September 22, 2025. The disclosure is being made under Regulations 30 and 47 of SEBI (LODR) Regulations, 2015.
This is a routine regulatory filing ahead of the AGM with no direct material impact on the stock price. Shareholders should note the book closure window (Sep 23–29, 2025) during which no share transfers will be processed, and the e-voting window for participating remotely in the AGM.