Neogen Chemicals Limited — Important, 03-06-2025: General Updates

Neogen Chemicals has announced a board meeting on the continuation of Prof. Ranjan Kumar Malik as a Non-Executive Independent Director beyond 75 years, pending shareholder approval via postal ballot. The company was fined Rs. 3.61 lakh by NSE for non-compliance in the approval process of his re-appointment. This fine has no operational or financial impact beyond the penalty itself. Voting will be conducted via remote e-voting.