Neogen Chemicals Limited — Important, 12-06-2025: General Updates

Neogen Chemicals has announced a board meeting to approve extending Prof. Ranjan Kumar Malik’s tenure as Independent Director until 2028, beyond the age of 75. With 46+ years in chemical engineering and academia, and currently chairing the Stakeholder Relationship Committee, his continuation aims to leverage his strategic expertise. Shareholder approval is being sought via postal ballot for this extension.