Disclosure under Regulation 30- Newspaper Publication
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Awaiting price reaction for this filing.
Neil Industries Limited has submitted newspaper clippings of its AGM notice published in Financial Express (English) and Sukhabar (Bengali) editions on August 12, 2025. The 42nd Annual General Meeting of the company is scheduled for Saturday, September 27, 2025 at 11:00 A.M. (IST) and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The AGM Notice and Annual Report for FY 2024-25 will be sent only in electronic mode to shareholders whose email IDs are registered with the company or its RTA, Skyline Financial Services Private Limited. Members can also access the documents on the company's website (www.neil.co.in), BSE's website, and the RTA's website.
Routine regulatory disclosure ahead of the AGM — no material business impact on the stock. Shareholders who haven't registered their email addresses with their depository/RTA should do so promptly to receive the AGM notice and e-voting instructions.