Newspaper Advertisement-Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Neil Industries Limited has informed the stock exchange about newspaper advertisements published on August 27, 2025 in Financial Express (English) and Sukhabar (Bengali) regarding its 42nd Annual General Meeting. The 42nd AGM will be held on Saturday, September 27, 2025 at 11:00 a.m. through video conferencing. The Register of Members and Share Transfer Books will remain closed from September 20, 2025 to September 27, 2025 for AGM purposes. Remote e-voting will be available through NSDL from September 24, 2025 (9:00 a.m.) to September 26, 2025 (5:00 p.m.), with the cut-off date for eligibility set as September 19, 2025. The Annual Report for FY 2024-25 along with the AGM Notice was dispatched electronically to members on August 26, 2025.
This is a routine regulatory disclosure informing shareholders about the upcoming AGM, book closure period, and e-voting arrangements. Shareholders should note the book closure window (September 20-27) during which share transfers will not be processed, and ensure their email IDs and bank details are updated to receive communications and participate in e-voting.