Neil Industries Ltd — Board Meeting, 11-08-2025: Board Meeting

Neil Industries Limited's Board has approved the notice for its 42nd Annual General Meeting (AGM), set for September 27, 2025, via virtual methods. The Board also approved the annual report for 2024-25, including the Board's Report. Key dates for the AGM include a book closure period from September 20-27, 2025, and remote e-voting from September 24-26, 2025. The Board endorsed the re-appointment of Mr. Chandrakant Dwivedi as a Non-Executive Director and approved the appointment of Mrs. Kiran Priyani as an Independent Director for a five-year term. Both appointments require shareholder approval at the upcoming AGM.