Neogen Chemicals Limited — Board Meeting, 03-06-2025: Outcome of Board Meeting

Neogen Chemicals has announced a board meeting approving the continuation of Prof. Ranjan Kumar Malik as Non-Executive Independent Director beyond 75 years, subject to shareholder approval via postal ballot. His new term will run until October 2028, reflecting the board’s high regard for his expertise. The company will soon start the postal ballot process. Separately, Neogen disclosed a fine of Rs. 3.61 lakh imposed by NSE for delayed compliance on director approvals, with no impact on operations. Payment and corrective actions are in progress.