Announcement under regulation 30 of SEBI (LODR) Regulations, 2015
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Neil Industries Limited has informed the stock exchanges that it has sent letters to shareholders whose email addresses are not registered with the company, RTA, or depositories, providing web links to access the Annual Report for FY 2024-25 and the 42nd AGM Notice. The 42nd Annual General Meeting is scheduled for Saturday, September 27, 2025 at 11:00 AM (IST) and will be held via Video Conferencing / Other Audio Visual Means. The cut-off date for identifying such shareholders was August 22, 2025. The letter also reminds physical shareholders to update their KYC details (PAN, address, mobile, bank account, specimen signature, nomination) as mandated by SEBI, failing which payments including dividends will be made only via electronic mode. Web links to the AGM Notice and Annual Report have been shared on the company's website www.neil.co.in.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Shareholders without registered emails should take note of the AGM date and update their KYC and email details to receive future communications and ensure timely receipt of dividends or other payments.