Neil Industries Ltd — Updates, 11-08-2025: Company Update

Neil Industries Limited's board recently met to approve the 42nd Annual General Meeting (AGM) details, scheduled for September 27, 2025, via video conferencing. The board approved the annual report for the year 2024-25. Key dates for shareholder participation include a voting cut-off date of September 19, 2025, with remote e-voting open from September 24 to 26, 2025. Additionally, the board approved the re-appointment of Mr. Chandrakant Dwivedi as a director, subject to shareholder approval, advising his continued service. Mrs. Kiran Priyani was also appointed as an Additional Independent Director for a five-year term, pending shareholder approval. These changes impact the company's governance and board composition.