Neil Industries Ltd — Dividend/Bonus, 26-08-2025: Corp. Action

Neil Industries will convene its 42nd Annual General Meeting (AGM) on September 27, 2025, via video conference. Investors will consider adopting the audited financial statements for the year ended March 31, 2025. Key agenda items include the re-appointment of Mr. Chandra Kant Dwivedi as a Non-Executive Director, with a proposal for his continued service beyond 75 years of age. Additionally, the company plans to appoint M/s V. Agnihotri & Associates as Secretarial Auditors for five years and Mrs. Kiran Priyani as an Independent Director for a five-year term. E-voting facilities will be available for shareholders.