With reference to captioned subject we wish to inform you that the Register of Members of the Company will remain closed from Saturday, 20th December, 2025 to Saturday, 27th December, 2025 ....
Awaiting price reaction for this filing.
Neogem India Ltd has notified BSE about its 34th Annual General Meeting scheduled for Saturday, 27th December 2025 at 9:30 a.m. The Register of Members and Share Transfer Books will remain closed from Saturday, 20th December 2025 to Saturday, 27th December 2025 (both days inclusive). The record date for determining eligibility to attend and vote at the AGM is fixed as 20th December 2025. The company is listed on BSE under Scrip Code 526195 with equity shares as the security type. The intimation has been issued under Regulation 42 of SEBI (LODR) Regulations, 2015, and signed by Gaurav Doshi, Managing Director and Compliance Officer.
No share transfers will be processed during the book closure window from 20th to 27th December 2025. Investors must ensure their share purchases are settled and registered in their name by 19th December 2025 to be eligible to attend and vote at the AGM. This is a routine compliance filing and is unlikely to materially affect the stock price.