Kachchh Minerals Ltd — Important, 06-09-2025: Company Update

Neelkanth Limited has announced its 45th Annual General Meeting (AGM) to be held on September 29, 2025, at 10:30 AM (IST) via video conferencing/other audio-visual means. Shareholders will discuss business matters outlined in the AGM notice. The company provides a remote e-voting facility for resolutions, available from September 26, 2025, 9:00 AM (IST) to September 28, 2025, 5:00 PM (IST). The cut-off date for voting eligibility is September 22, 2025. The Register of Members and Share Transfer books will be closed from September 23 to September 29, 2025. This allows shareholders to participate in key company decisions and impacts share trading during the book closure period.