Appointment of the Secretarial Auditor of the Company.
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Neil Industries Ltd has appointed V. Agnihotri & Associates, led by FCS Vaibhav Agnihotri, as its Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The appointment was approved by members at the company's 42nd Annual General Meeting held on September 27, 2025 via video conferencing. The auditor's term officially runs from April 1, 2025 to March 31, 2030, focusing on secretarial audit, due diligence, and listing compliance work.
This is a routine governance compliance appointment and is unlikely to have any material impact on the stock price or shareholder value.