Neogen Chemicals Limited has informed the Exchange about Proceedings/ Outcome of 36th Annual General Meeting of the Company.
NEOGEN · price
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Neogen Chemicals held its 36th AGM on September 26, 2025, from 5:00 PM to 5:44 PM via video conferencing. Seven resolutions were placed before shareholders, including adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend, and re-appointment of Anurag Surana as a Non-Executive Director. Special business items covered the re-appointment of Mr. Shyamsunder Upadhyay as Whole-Time Director, appointment of Mr. Triplicane Commandoor Narasimhan Sai Krishnan as Executive Director, appointment of M/s. DVD & Associates as Secretarial Auditors for a five-year term, and ratification of Cost Auditor remuneration. Remote e-voting ran from September 23–25, 2025, and voting results along with the scrutinizer's report will be shared within 48 hours. Shareholders raised questions on financial performance, future outlook, capex timelines, and the retirement of Chairman & MD Mr. Haridas Kanani, all of which were addressed by Dr. Harin Kanani, Managing Director.
This is a procedural disclosure with no immediate stock price impact, but it confirms a final dividend has been proposed and key leadership changes are being put to shareholder vote. Investors should watch for the voting results (expected within 48 hours) and clarity on Mr. Haridas Kanani's retirement and ongoing capex plans, which were discussed but not yet formally detailed.