Neogen Chemicals Limited has informed the Exchange about Consolidated Voting Results and Scrutinizers Report of the 36th AGM of the Company.
NEOGEN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Neogen Chemicals filed the voting results of its 36th Annual General Meeting held on September 26, 2025, via video conferencing. All 7 resolutions were passed with the required majority. Key items approved include adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend, re-appointment of Anurag Surana as a director retiring by rotation, re-appointment of Shyamsunder Upadhyay as Whole-Time Director, appointment of Triplicane Commandoor Narasimhan Sai Krishnan as Executive Director, appointment of DVD & Associates as Secretarial Auditors for five years, and ratification of cost auditor remuneration. About 79.37% of outstanding shares (roughly 2.09 crore shares) were polled, and shareholder turnout through video conferencing was modest with 11 promoter group members and 73 public shareholders attending.
This is a routine post-AGM compliance filing with no negative surprises — the final dividend declaration is mildly positive for income-seeking shareholders. Worth noting: institutional investors voted about 10% against the director remuneration resolutions (Resolutions 4 and 5), but these still passed comfortably. No material impact on stock price expected.