Neogen Chemicals Limited — Board Meeting, 02-08-2025: Outcome of Board Meeting

Neogen Chemicals' board has approved Q1 FY26 consolidated financial results. Revenue reached ₹186.73 Cr, while profit after tax stood at ₹10.26 Cr, with EPS of ₹3.89. Significant leadership transitions were finalized: Mr. Haridas Kanani will retire as Chairman & MD on Sept 30, 2025, becoming Chairman Emeritus. Mr. Anurag Surana steps in as Non-Executive Chairman. Mr. Shyamsunder Upadhyay is re-appointed Whole Time Director, and Mr. T.C.N. Saikrishnan is appointed Executive Director. The board also approved an additional corporate guarantee of ₹125 Cr for its subsidiary, Neogen Ionics. The 36th AGM is on Sept 26, 2025; Sept 19, 2025, is the record date for final dividend.