Outcome of the Board Meeting held on April 24, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Neil Industries Limited held a Board Meeting on April 24, 2026, from 2:00 PM to 4:00 PM at their Corporate Office in Kanpur. The Board approved the re-appointment of Ms. Deepanti Verma as Internal Auditor for the Financial Year 2026-27. Ms. Verma is a qualified Company Secretary and currently serves as the Company Secretary & Compliance Officer of the Company. She has been re-appointed to conduct the Internal Audit for FY 2026-27 to ensure compliance with the Companies Act, 2013. The meeting also discussed other agenda items as per the circulated agenda.
This is a routine compliance appointment with no direct financial impact on the company or immediate implications for shareholders. The re-appointment of an existing Company Secretary as Internal Auditor indicates continuity in governance practices.