Outcome of the Meeting of the Board of Directors of Neil Industries Limited held Today i.e. April 15, 2025
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The board of Neil Industries Ltd met on April 15, 2025 and approved several corporate governance matters. The board appointed Ms. Garima Priyani (DIN: 11019119) as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval at the upcoming AGM. It also approved an increase in the remuneration of the Chief Financial Officer and Company Secretary, effective April 1, 2025. Additionally, M/s V. Agnihotri & Associates was appointed as the new Secretarial Auditor for a 5-year term (replacing the prior auditor whose term ended March 31, 2025), and Ms. Deepanti Verma was re-appointed as Internal Auditor for FY 2025-26.
These are routine governance and compliance-related changes with no direct impact on the company's financials, dividends, or share price. Shareholders will have a chance to vote on the new Independent Director and Secretarial Auditor appointments at the ensuing AGM.