Neogem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve 1. To consider and approve the ....
Awaiting price reaction for this filing.
Neogem India Ltd has informed BSE that its Board of Directors will meet on Saturday, 30th August 2025, at Hotel Suncity Premiere, Andheri (East), Mumbai. The main purpose of the meeting is to consider and approve the Annual Audited Financial Statements for the financial year ended 31st March 2025, including the Balance Sheet, Profit & Loss Statement, Cash Flow Statement, and the Auditor's Report. The Board will also consider and approve the Audited Financial Results for Q4 and full financial year ending 31st March 2025, along with the Statement of Assets & Liabilities and Cash Flow Statement. Additionally, the trading window for insiders has been closed from 26th August 2025 to 1st September 2025 (both days inclusive), in line with SEBI insider trading norms.
This is a routine pre-results announcement. Investors should watch for the FY25 audited results announcement post the 30th August meeting, as it may impact stock sentiment depending on the numbers declared. The trading window closure restricts insider buying/selling until results are officially announced.