BSECompany Update7h ago · 23 Jul 2026, 02:55 pm

Newspaper Publication with respect to transfer of Equity shares of the Company to IEPF.

Neogen Chemicals Ltd · 542665

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Neogen Chemicals Ltd has published a newspaper advertisement regarding the transfer of unclaimed dividend to the Investor Education and Protection Fund (IEPF) Authority, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

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Neogen Chemicals Ltd - 542665 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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July 23, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department, Floor 25, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Mumbai 400 001 Bandra Kurla Complex, Bandra (East), Scrip Code No: 542665 Mumbai – 400 051 Debt Segment: 977028 Company Symbol: NEOGEN Sub: Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement published on July 23, 2026, in Financial Express (English) and Lakshadweep (regional newspaper), giving notice to Equity Shareholders regarding transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority. The above information is also available on the website of the Company at https://neogenchem.com/unclaimed-unpaid-dividend/ . Kindly take the above on your record. Thanking you, For Neogen Chemicals Limited Unnati Kanani Company Secretary & Compliance Officer Mem. No: A35131 Encl: A/a Registered Office: 1002, Dev Corpora, Cadbury Junction, E: sales@neogenchem.com T: +91 22 2549 7300 Eastern Express Highway, Thane (W) 400 601, India. W: www.neogenchem.com F: +91 22 2549 7399 CIN No. L24200MH1989PLC050919 Jwédma, {X. 23 Owb¡ 2026 _w§~B© bjXrn 3 amoO dmMm X¡."_w§~B© bjXrn' amoO dmMm veeWoCeerke=Àle keÀe³ee&ue³eë 1 uee cepeuee, neye&j ¬esÀmì, ceePeieeJe ìer.ìer. cebygeF& 400010. ~ otjOJeveer ë 23723753, 23729969, 23729970, 23729971, 23734202, 23734311. He@ÀkeÌme ë 23748589 ~ JesyemeeFì& ë X.¡ "_w§~B© efvecve GuuesefKele keÀpe&oejebvee l³eebveer keÀeskeÀCe ceke&ÀvìeF&ue keÀes-Dee@HejsefìJn yeBkeÀ efue. keÀ[tve ÒeeHle kesÀuesu³ee megJeCe& 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, DeuebkeÀejebJejerue keÀpe& megefJeOeskeÀefjlee l³eeb®eer LeefkeÀle jkeÌkeÀce YejCee keÀjC³eekeÀefjlee met®evee Heeefjle keÀjC³eele Deeueer nesleer. Tel No. 9898M 06u 9m 7b 2a 3i ;, WM ea bh sa ir ta es : h wt wra w, .4 d0 e0 v0 in0 s2 u trading.com bjXrn' k efueÀ ep ue e&o eJe ej l³eeb®eer LekeÀyeekeÀer efveOee&efjl je eJ spesU eer sl De eH e³ej eel sefpee eJ lee e k ke eÀ Àj jC C³ ³e ee em me e D Ye e³ eieM e e Hm e[Jee lr eþ Dj eu en³e s.e v ³e es, e D efuee ec un eeJeu eecee el Oe ee tvj e C ke e Àm esCegJ ee lC eee rn& D ee r u De ebk ee fOÀ ee kj eÀe ®b®e ee er CIN: L51900MH1985PLC036383; E-mail: devinsutrading@gmail.com j yek ekeÌk eÀeÀ er c je eJ nem eruetu ³ee e mP ee ,e u e³ fMe ee um ue, ek el Àe e jr m kee Ìkby ee Àbe cfOe el ³e ek esieÀ ³p ee &o kee Àj e³em eoe sMH ee ej rjl e k ek Àe eÀ jj JC ee³ Fe &Üele e j³ s esF keÀ&u pe e&oD ee jeefC eke e Àp [e tvj e Jefu emeu etuee eJ e ke ev Àe jbl Cej ³ eek leÀ e esC ³ee sFle &uern eer efMeuuekeÀ Noticeisherebygiventhatthe41stANNUALGENERALMEETING(AGM)ofthemembersofDEVINSUTRADING LIMITED (‘the Company’) will be held onThursday, the 13th day ofAugust, 2026 at 11:00A.M. throughVideo Conferencing(VC)orOtherAudio-VisualMeans(OAVM),totransactthebusinessesassetoutinthenoticeofthe 1. 7067/1672 meefyene yeevet me³³eo ngmewve AGM. In accordance with the relevant General Circular issued by the Ministry of Corporate Affairs and Securities ke=ÀHe³ee veeWo I³eeJeer keÀer, pej efueueeJe kesUce³ee&oscegUs efkebÀJee Dev³e keÀesCel³eener keÀejCeecegUs l³ee®e efoJeMeer HetCe& ve Peeu³eeme and Exchange Board of India (‘SEBI’), the Company will send the Notice of the 41st AGM along with its Annual lees efo. 06 Dee@iemì, 2026 jespeer l³ee®e Deìer DeeefCe MeleeAJej DeeefCe l³ee®e efþkeÀeCeer keÀesCeleerner Heg{erue met®evee ve oslee R C N Ce o o irp m t cic uo p e lr aat r2 n o s0 y f . 2 t To h5 hr e- e2 R A 6 ce G ot gh mMisro pt r au aa lg nr o h yn& ge h T l ae wr sc a i t t an hro ps fn t pe hi oc r e i n Am a tg eo ne dd nn e u Mt a o Ua ln n Frl edy Gp t D o o In e rt t th p imo hos as ee si t I o nM br di ee e ie am s n . Pb Te d rihr i vss e ap w tr e eeh n Lqo s iu e ms ie dr ie t e ewm- dm ie t h (na ' Mti v l o i Ua dfd F esd Ge Mre 'n )Cs d (s Fi Ane ogs C r mpa irr h ece uy r lsr l yae i c r Lg sa ii n s l at kce n o Ir d npe td i t ie mh w s e e i ot Sh If n Et t dh h B iee aI H e c p yfþe ee eg{ Bke jk ePe Às À e® ûe i ee C fuee e eu e e enë J ue e t k, en e ek À Je c ee eÀsF ® ee Ògby esk s&u ee e e eFÀe fv f¬C. e& e Àe O4 ³e ev0c ee e 0 mk Pe J&À 0 e ev e eu1 rì kee À0 s eF eD j.&u e Cme e e s,u k ³ HeÀ ee sÀe es- m ìD e e, Ue e e@H fu Cej e es,use fì e jeJJ Îen eM ke ey e Àr e jmBke CeÀ by e e s be ee fOf fku eee bl À. Je, ee m He2 J ege {0 & M s 2 {el, ke ee Àa y ule ³ ee CÆ ee ³®e erJ ³ ee e ®e eu e s ke lee À ³ e e³e efy b®ee o eu s sM n[ e ke e erjRi Ìkee , ÀJ e jej[ eKme@. e e e tvmc e ee þm u sJk e ee e eÀ i rlj eet e n Dvn ee esl nsm eee s.ru ej .es[, Private Limited) to provide its virtual platform for conducting the company's AGM through VC/ OAVM. The Annual Report of the company for the year 2025-26, inter alia, containing the notice of the AGM is availableonthecompany'swebsiteatwww.devinsutrading.comandalsoonthestockexchangewebsiteat www.bseindia.com.AcopyofthesameisalsoavailableonthewebsiteofMUFGathttps://instavote.linkintime.co.in. BOOK CLOSURE NOTICE AND E-VOTING All the shareholders of the company are informed that the member's register of the company will be closed from Friday, 07th August, 2026 to Thursday, 13th August, 2026 (both day inclusive) for the purpose of AGM. The Cutoff date for providing E-voting is 06th August, 2026. All the members are hereby informed that: 1. Electronic copies of the Notice of AGM have been sent to all the members whose email IDs are registered with theCompany/DepositoryParticipant(s).ThesameisavailableonCompany'swebsitewww.devinsutrading.com. The dispatches of Notice of AGM have been completed. 2. Members holding shares either in physical form or in dematerialized form, as on the cut-off date of 06th August, 2026, may cast their vote electronically on the business set out in the Notice of AGM through electronic voting system of MUFG from a place other than the venue of AGM (“remote e-voting”). All the members are informed that: i. The Businesses as set out in the Notice of AGM may be transacted through voting by electronic means; ii. The remote e-voting shall commence on Monday, the 10th day of August, 2026 at 09:00 hrs.; iii. The remote e-voting shall end on Wednesday, the 12th day of August, 2026 at 17:00 hrs.; iv. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is 06th August, 2026. v.Any person, who acquires shares of the company and become member of the company after the dispatch of thenoticeofAGMandholdingsharesasofthecut-offdatei.e.06thAugust,2026mayobtaintheloginIDand password by sending a request at investor.helpdesk@in.mpms.mufg.com. However, if a person is already registeredwithMUFGfore-votingthenexistinguserIDandpasswordcanbeusedforcastingvote;Aperson whoisnotaMemberasontheCut-OffDateshouldtreattheNoticeoftheAGMforinformationpurposesonly; vi. Membersmaynotethat:(a)theremotee-votingmoduleshallbedisabledbyMUFGaftertheaforesaiddate andtimeforvotingandoncethevoteonaresolutioniscastbythemember,themembershallnotbeallowedto change itsubsequently;(b)thefacilityfore-votingshallbemadeavailableattheAGMthroughe-votingandno ballotshallbeprovidedasthemeetingwillbeheldthroughVC/OAVM;(c)thememberswhohavecasttheirvote byremotee-votingpriortotheAGMmayalsoattendtheAGMbutshallnotbeentitledtocasttheirvoteagain; and(d) a person whose name is recorded in the register of members or in the register of benecial owners maintainedbythedepositoriesasonthecut-offdateshallonlybeentitledtoavailthefacilityofremotee-votingaswell asvotingattheAGMas instruction mention in Notice of AGM. vii.Incaseofanyqueriesorissuedregardinge-voting,youmayrefertheFrequentlyAskedQuestions(FAQs)and e-voting manual [Showing first 8,000 characters — download PDF for full document]