We wish to inform you that the 45th AGM of the Members of the COmpany was held on September 29, 2025 at 10.30 am VC/OAVM. We submit herewith the summary of proceedings of AGM.
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 held its 45th Annual General Meeting on September 29, 2025, at 10:30 a.m. via video conferencing. 32 members were present, and the meeting concluded at 10:55 a.m. All three ordinary resolutions placed before members were passed with the requisite majority: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Asha Y. Dawda as a director retiring by rotation, and (3) appointment of M/s. HRU & Associates as the company's Secretarial Auditor. The Chairman noted there were no qualifications, observations, or adverse comments in the statutory auditor's report or the secretarial audit report. Voting was conducted through remote e-voting from September 26-28, 2025, with the scrutinizer's report and final results to be submitted to the stock exchange within 48 hours of meeting conclusion.
This is a routine procedural filing confirming that standard AGM business was approved by shareholders. The clean audit reports and routine re-appointments signal normal corporate functioning with no governance red flags. Investors should await the formal voting results for the exact margin of approval on each resolution.