Neelkanth Ltd. Board Approves Key Reports, Announces 46th AGM Details and Shareholder Timelines
Neelkanth Ltd. has announced the outcome of its Board of Directors meeting, held on Monday, August 24, 2026. The Board approved the Directors' Report and related documents for the financial year ending March 31, 2026, while also finalizing the schedule and process for the company’s upcoming 46th Annual General Meeting (AGM).During the meeting, the Board of Directors formally approved the Director Report, including all its annexures. These approved materials comprise the Secretarial audit report and the Management Discussion and Analysis Report for the financial year ended March 31, 2026.
The Board meeting also saw the appointment of a Scrutinizer for the upcoming 46th AGM e-voting process. CS Hemanshu Upadhyay, Proprietor of M/s HRU & Associates, Company Secretaries, was appointed to this role.
AGM and Share Transfer Timelines
Neelkanth Ltd. provided detailed timelines for the closure of the Register of Members and Share Transfer Book, alongside the schedule for the 46th AGM.The Register of Members and Share Transfer Book will remain closed for the purpose of the AGM during the following period:
| Event | Start Date | End Date | Duration |
|---|---|---|---|
| Register/Book Closure | Tuesday, September 15, 2026 | Monday, September 21, 2026 | 7 Days |
| Remote E-voting Period | Friday, September 18, 2026 (9:00 a.m.) | Sunday, September 20, 2026 (5:00 p.m.) | 3 Days |
| Cut-off Date for Voting Eligibility | Monday, September 14, 2026 | N/A | N/A |
The 46th Annual General Meeting of the shareholders has been fixed for Monday, September 21, 2026, at 11:15 A.M. (I.S.T). The AGM will be held through Video Conferencing (VC) / Other AudioVisual Means (OAVM) to transact the business detailed in the notice.
The meeting of the Board of Directors commenced at 01:30 p.m. and concluded at 02:00 p.m.
Stock Price Movement
As of 13:45, Neelkanth Ltd. is ticking up strongly, with shares trading at ₹38.74, marking a notable gain of +4.99%. The stock has moved within an intraday range defined by a low of ₹35.06 and the current high of ₹38.74.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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