Neil Industries Ltd

Neil Industries Ltd

Neil Industries Ltd has submitted a confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, indicating no physical share certificates were received for dematerialization of securities.

Neil Industries Ltd

Neil Industries Ltd has announced the approval of various businesses at its 43rd Annual General Meeting, including the re-appointment of two directors, Mr. Pankaj Kumar Mittal and Mr. Anil Sharma.

Neil Industries Ltd

Neil Industries Ltd has announced the re-appointment of Mr. Pankaj Kumar Mittal as Director and Mr. Anil Sharma as Non-Executive Independent Director at its 43rd Annual General Meeting.

Neil Industries Ltd

Neil Industries Ltd held its 43rd Annual General Meeting (AGM) on September 26, 2026, through video conferencing, where all items of business were transacted and respective resolutions were passed with the requisite majority. The meeting was attended by 55 members/authorized representatives and 121 members had cast their votes through remote e-voting.

Neil Industries Ltd

Neil Industries Ltd held its 43rd Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was attended by 55 members/authorized representatives and 121 members had cast their votes through remote e-voting. The resolutions were passed with the requisite majority.

Neil Industries Ltd

The company has announced the closure of its trading window for the quarter and half year ended September 30, 2026, due to the upcoming declaration of unaudited financial results.

Neil Industries Ltd

Neil Industries Ltd published a newspaper notice for the 43rd Annual General Meeting, Remote E-voting, and Book closure, as per Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Neil Industries Ltd

Neil Industries Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, providing a weblink to access the Annual Report for FY 2025-26 and the notice for the 43rd Annual General Meeting (AGM) scheduled for September 26, 2026.

Neil Industries Ltd

Neil Industries Ltd announces the record date-cum-cut-off date for e-voting and 43rd Annual General Meeting. The meeting will be held on September 26, 2026, through video conference. The company will consider and adopt the audited financial statements for the year ended March 31, 2026, and re-appoint Mr. Anil Sharma as a Non-Executive Independent Director.

Neil Industries Ltd

Neil Industries Ltd has released its annual report for the financial year 2025-2026, including the notice convening its 43rd Annual General Meeting.

Neil Industries Ltd

Neil Industries Ltd has submitted its Annual Report for the Financial Year 2025-26 along with the Notice of 43rd Annual General Meeting. The report is available on the company's website and includes financial statements, management discussion and analysis, and corporate governance report.

Neil Industries Ltd

Neil Industries Ltd has announced the 43rd Annual General Meeting to be held on September 26, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and re-appoint directors.

Neil Industries Ltd

Neil Industries Ltd revises its policy for procedure of inquiry in case of leak of unpublished price sensitive information or suspected leak of unpublished price sensitive information.

Neil Industries Ltd

Neil Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 5.59 lakhs and a total income from operations of Rs. 16.03 lakhs.

Neil Industries Ltd

Neil Industries Ltd has announced the re-appointment of Mr. Anil Sharma as a Non-Executive Independent Director for a second consecutive term of five years, subject to shareholder approval at the upcoming Annual General Meeting.

Neil Industries Ltd

Neil Industries Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board accepted the resignation of Ms. Deepanti Verma as Internal Auditor and appointed Mr. Suryansh Nigam as her replacement. The Board also approved the re-appointment of Mr. Pankaj Kumar Mittal and Mr. Anil Sharma as Directors.

Neil Industries Ltd

Neil Industries Ltd has announced the resignation of its Company Secretary and Compliance Officer, Ms. Deepanti Verma, and the appointment of Mr. Suryansh Nigam as her replacement. The resignation is effective from close of business hours on July 31, 2026, and the appointment is effective from August 1, 2026.

Neil Industries Ltd

Neil Industries Ltd announced the resignation of its Company Secretary and Compliance Officer, Ms. Deepanti Verma, due to personal reasons, and the appointment of Mr. Suryansh Nigam as the new Company Secretary and Compliance Officer, effective August 1, 2026.

Neil Industries Ltd

Neil Industries Ltd announced the resignation of its Company Secretary & Compliance Officer, Ms. Deepanti Verma, due to personal reasons. The Board has accepted her resignation and relieved her from her responsibilities. The company has also appointed Mr. Suryansh Nigam as the new Company Secretary & Compliance Officer, effective August 1, 2026.