Submission of notice published in Newspapers
Awaiting price reaction for this filing.
Neogem India Limited has informed BSE about the publication of newspaper advertisements in Active Times (English) and Mumbai Lakshdeep (regional) on 6th December 2025, notifying shareholders that the 34th Annual General Meeting will be held on Saturday, 27th December 2025 at 9:30 a.m. at Hotel Suncity Premiere, SEEPZ, Andheri (East), Mumbai. The Register of Members and Share Transfer Books will remain closed from 20th December 2025 to 27th December 2025 (both days inclusive) for AGM purposes. The company is also providing remote e-voting facility through NSDL, with voting commencing on 24th December 2025 at 9:00 a.m. and ending on 26th December 2025 at 5:00 p.m., and the cut-off date is 20th December 2025. Mr. Hemanshu Kapadia has been appointed as Scrutinizer for the e-voting process.
This is a routine procedural filing with no material impact on shareholders or stock price. Investors should note the book closure period (20-27 December 2025), after which they will not be able to transact in shares until the AGM concludes. Shareholders eligible as of the 20th December cut-off date can vote electronically on AGM resolutions.