Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. To consider and approve ....
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Neil Industries has informed the stock exchange that its Board of Directors will meet on Monday, August 11, 2025, at 2:00 PM at its corporate office in Kanpur. The key items on the agenda include approval of the Board's Report for FY 2024-25 and the Secretarial Audit Report issued by V. Agnihotri & Associates. The Board will also finalise the date, time, venue and notice for the 42nd Annual General Meeting (AGM), set the record/book closure dates, and approve the appointment of a Scrutinizer for the AGM. The notice has been issued under SEBI's Listing Regulations and signed by Company Secretary Deepanti Verma.
This is a routine pre-AGM administrative filing — no material business or financial decisions are on the agenda. Shareholders should watch for the AGM date announcement and the approved financial results that will follow.