Neil Industries has announced its 43rd Annual General Meeting for September 26, 2026, to be held via video conference.

Key items for shareholder approval include adopting the audited yearly financial results for the period ended March 31, 2026. Shareholders will also vote on re-appointing Mr. Pankaj Kumar Mittal as a Director and extending Mr. Anil Sharma's term as an Independent Director for five more years.

These moves aim to reinforce the board's expertise and governance.

The record date for e-voting eligibility is September 18, 2026, with voting from September 23-25, 2026. Share transfer books will be closed from September 19-26, 2026.