Neil Industries Ltd

BSE: 539016

7

total announcements

539016.BO · 15 min delayed

BSECompany UpdateMgmt Change12 Aug 2026

Neil Industries Ltd

Re-appointment of Mr. Anil Sharma (DIN: 00033372) as a Non-Executive Independent Director of the Company subject to the approval of members at ensuring Annual General Meeting of the company

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.

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BSEOthersMgmt Change12 Aug 2026

Neil Industries Ltd

Outcome of the Meeting of the Board of Directors of Neil Industries Limited held Today i.e. August 12, 2026

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.

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BSECompany UpdateMgmt Change31 Jul 2026

Neil Industries Ltd

Appointment of Company Secretary and Compliance Officer of the Company

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.

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BSECompany UpdateMgmt Change31 Jul 2026

Neil Industries Ltd

Resignation of Company Secretary and Compliance Officer of the Company

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.

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BSEOthersMgmt Change31 Jul 2026

Neil Industries Ltd

Change of Company Secretary and Compliance Officer of the Company

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.

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