Neil Industries Ltd

Neil Industries Management Change

Neil Industries re-appointed Anil Sharma as an Independent Director, following approval by members at the company's 43rd Annual General Meeting.

Neil Industries Annual General Meeting

Neil Industries Limited held its 43rd Annual General Meeting on September 26, 2026. The meeting concluded proceedings through video conferencing, with all resolutions passed.

Neil Industries Other Announcement

Neil Industries Limited has filed its 43rd Annual Report and Notice of the 43rd Annual General Meeting for the financial year 2025-26.

Neil Industries Annual General Meeting

Neil Industries Limited has scheduled its 43rd Annual General Meeting for September 26, 2026, via video conferencing. The meeting will address financial adoption and director appointments.

Neil Industries Business Update

Neil Industries Limited has adopted an amended policy for procedures of inquiry in cases of leaked or suspected leaks of Unpublished Price Sensitive Information (UPSI).

Neil Industries Management Change

Neil Industries Limited appointed Anil Sharma as Independent Director and Suryansh Nigam as Internal Auditor, replacing outgoing Internal Auditor Deepanti Verma, effective August 12, 2026.

Neil Industries Board Meeting Outcome

Neil Industries Limited held a board meeting to schedule its 43rd Annual General Meeting. It also approved internal auditor changes and director re-appointments.

Neil Industries Management Change

Neil Industries Limited announced the resignation of Ms. Deepanti Verma and the appointment of Mr. Suryansh Nigam as the new Company Secretary & Compliance Officer.

Neil Industries Q1 FY27 Results: Net Profit ₹0.4 Cr, Up 33.3% YoY

Neil Industries Ltd reported revenue from operations of ₹1 Cr (+0.0% YoY) and net profit of ₹0.4 Cr (+33.3% YoY) for Q1 FY27.

Key figure

Net profit ₹0.4 Cr · +33.3% YoY

Neil Industries Board Meeting Date

Neil Industries Ltd will hold a Board Meeting on July 15, 2026, to approve Q1 FY27 un-audited results. Trading window remains closed for insiders until 48 hours post-meeting.

Neil Industries Other Announcement

Neil Industries Limited submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The auditor reported no non-compliance observations, confirming regulatory adherence.

Neil Industries Q4 FY26 Results: Net Profit ₹0.3 Cr, Up 200.0% YoY

Neil Industries Ltd reported revenue from operations of ₹1 Cr (+11.1% YoY) and net profit of ₹0.3 Cr (+200.0% YoY) for Q4 FY26.

Key figure

Net profit ₹0.3 Cr · +200.0% YoY

Neil Industries Financial Results

Neil Industries approved its audited FY26 financial results, reporting annual total revenue of ₹3.95 Crore. The board also approved remuneration increases for key managerial personnel.

Value

₹3.95 Cr

Neil Industries Board Meeting Date

Neil Industries scheduled a board meeting for May 25, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-announcement.

Neil Industries Board Meeting Outcome

Neil Industries Limited held a board meeting on April 24, 2026, approving the appointment of Ms. Deepanti Verma as Internal Auditor for the 2026-27 financial year. Ms. Verma is a qualified Company Secretary currently serving as the company's Compliance Officer. The board also discussed other agenda items during the two-hour session.

Execution

Financial year 2026-27

Neil Industries Debt & Borrowing

Neil Industries Ltd submitted its initial disclosure for FY 2025-26, confirming it does not meet the SEBI criteria for a 'Large Corporate'. The company reported zero outstanding long-term borrowings as of March 31, 2026.

Neil Industries Other Announcement

Neil Industries Limited submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the period ended March 31, 2026. The registrar, Skyline Financial Services, confirmed that no physical shares were received for dematerialisation during the quarter. This is a routine administrative filing with no material financial impact.