Neogen Chemicals Limited has informed the Exchange about Voting Results of the Postal Ballot and Scrutinizer Report pursuant to Regulation 30 and 44 of Listing Regulations.
NEOGEN · price
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Awaiting price reaction for this filing.
Neogen Chemicals announced the results of a postal ballot conducted via remote e-voting from June 13 to July 12, 2025. The single special resolution was to allow Prof. Ranjan Kumar Malik (DIN: 08221989) to continue as a Non-Executive Independent Director after turning 75 years of age. Out of 2,63,81,674 total shares, 2,12,94,589 votes (80.72%) were polled, of which 97.59% voted in favor and just 2.41% against. The promoter group voted 100% in favor, public institutions voted 92.93% in favor, and public non-institutions voted 99.91% in favor. Scrutinizer CS Devendra Deshpande of DVD & Associates confirmed the resolution was passed with the requisite majority as a Special Resolution.
This is a routine corporate governance compliance filing with no material business or financial impact on shareholders. The strong shareholder support signals continued board stability, and the stock price is unlikely to be meaningfully affected.