Neogen Chemicals Limited — Others, 03-06-2025: Action(s) taken or orders passed

Neogen Chemicals has announced a board meeting to approve the extension of Prof. Ranjan Kumar Malik’s tenure as a Non-Executive Independent Director beyond 75 years until 2028, subject to shareholder approval by postal ballot. The company was fined Rs. 3.61 lakh (including GST) by NSE for not explicitly mentioning compliance in a prior resolution related to his re-appointment. This fine does not affect operations, and Neogen will again seek shareholder approval to meet compliance requirements.