Neogen Chemicals Limited — Others, 14-07-2025: Shareholders meeting

Neogen Chemicals shareholders have approved the continuation of Prof. Ranjan Kumar Malik as a Non-Executive Independent Director beyond 75 years of age. This special resolution passed via postal ballot with strong support, securing 20,780,995 votes (97.59%) in favor. This decision ensures the company retains experienced leadership on its board, providing stability and continuity in governance. This is important for the company's long-term strategic direction and overall operational oversight.