Neogen Chemicals Limited — Others, 12-06-2025: Shareholders meeting

Neogen Chemicals has announced a postal ballot to seek shareholder approval for the continuation of Prof. Ranjan Kumar Malik as a Non-Executive Independent Director beyond age 75, until the end of his current term in 2028. With over 46 years of chemical engineering and academic experience, including 30 years at IIT Bombay, Prof. Malik provides valuable expertise. The board and Nomination & Remuneration Committee support this extension, emphasizing the benefit of his continued guidance. Voting will be conducted through remote e-voting.