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 was passed through remote e-voting, with an overwhelming 97.59% of the votes cast in favor. Out of approximately 2.13 Cr total votes polled, 2.08 Cr shares supported the resolution, while 0.05 Cr shares voted against it. This decision ensures the company retains the experience and continued guidance of an seasoned director on its board, contributing to stability and strategic direction for the company.