Neelkanth Rockminerals Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

The company's board has proposed the appointment of Mr. Sumit Chhajer and Mr. Javerilal Nahar as Independent Directors for five-year terms, pending shareholder approval at the upcoming Annual General Meeting (AGM). The board also approved convening the 37th AGM, along with its Notice and the Directors Report. Additionally, the Annual Report was adopted, and relevant record and book closure dates were set in preparation for the AGM. These actions cover routine corporate governance and preparations for key shareholder decisions.