Neogen Chemicals Limited has submitted the Exchange a copy Srutinizers report and Voting Results of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.
NEOGEN · price
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Awaiting price reaction for this filing.
Neogen Chemicals held its 36th AGM on September 26, 2025, via video conferencing from 5:00 PM to 5:44 PM, where all 7 resolutions were approved by shareholders. Key items passed include the adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend on equity shares, and the re-appointment of Anurag Surana as a non-executive director. Shareholders also approved the re-appointment of Shyamsunder Upadhyay as Whole-Time Director, the appointment of T.C.N. Sai Krishnan as Executive Director, M/s. DVD & Associates as Secretarial Auditors for a 5-year term, and ratification of cost auditor remuneration. Total voting turnout was about 79.37% of outstanding shares, with most resolutions passing with over 99% support, except the two executive director remuneration resolutions which saw about 3.4% dissent, driven by roughly 10% opposition from public institutional investors.
Routine procedural filing with no material surprise; the final dividend is confirmed for FY25 and all board appointments are secured. The notable institutional dissent on the executive director remuneration resolutions (10%+ from public institutions) is worth flagging for shareholder governance watchers, but is unlikely to move the stock.