Neogem India Ltd — Important, 02-12-2025: Company Update

Neogem India Limited has announced its 34th Annual General Meeting (AGM) will be held on Saturday, December 27, 2025, at 09:30 a.m. (IST) at Hotel Suncity Premiere, Andheri (East), Mumbai. Shareholders will transact business as outlined in the AGM notice. The company will send the notice and Annual Report electronically; these are also available on the company website, BSE, and NSDL. Remote e-voting facilities are available for members. The Register of Members and Share Transfer Books will be closed from Saturday, December 20, 2025, to Saturday, December 27, 2025, for record-keeping related to e-voting and the AGM poll.