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Neelkanth Ltd disclosed proceedings of its 46th AGM held on September 21, 2026 via video conferencing. Routine items included adopting audited financials and re-appointing a director retiring by rotation.
Neelkanth Limited's board approved the FY2026 directors' report and scheduled the 46th Annual General Meeting for September 21, 2026. The register of members will close from September 15.
Neelkanth Limited announced the successful passing of all postal ballot resolutions with requisite majority. Shareholders approved amendments to articles and director appointments.
Neelkanth Ltd has issued a Postal Ballot notice to shareholders seeking approval for amending its Articles of Association and appointing new directors. Voting is available through the NSDL platform from April 28 to May 27, 2026. The resolutions include the appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director.