Outcome of 42nd Annual General Meeting.
Price
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Awaiting price reaction for this filing.
Neil Industries Limited held its 42nd Annual General Meeting on Saturday, September 27, 2025, from 11:00 AM to 11:38 AM via video conferencing. Five resolutions were passed with requisite majority: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Chandra Kant Dwivedi as Director (retiring by rotation), (3) approval for continuation of Mr. Dwivedi as Non-Executive Non-Independent Director despite attaining the age of 75, (4) appointment of M/s V. Agnihotri & Associates as Secretarial Auditor for five consecutive years, and (5) appointment of Mrs. Kiran Priyani as Independent Director. All resolutions passed with 99.27% votes in favor (15,18,587 votes) and only 0.73% against (11,147 votes). The audit reports contained no qualifications or adverse remarks.
Routine AGM business completed cleanly with overwhelming shareholder support across all resolutions. The low voting poll of just 7.82% (out of 19,553,200 outstanding shares) reflects the company's small-cap profile with limited public participation. No material strategic changes announced — essentially housekeeping governance matters with no direct share price catalyst.