Neil Industries Ltd Share Price

AGM Date: 29 Sep 2021

Neil Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 29 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29 2021. PROCEEDINGS UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 AT THE 38TH ANNUAL GENERAL MEETING TROUGH VIDEO CONFERENCING/OTHER AUDIOVISUAL MEANS HELD ON WEDNESDAY SEPTEMBER 29TH 2021 AT 11:00 A.M.AND CONCLUDED AT AROUND 11:30 A.M. CONSOLIDATED REPORT OF SCRUTINIZER ON VOTING THROUGH E-VOTING SYSTEM AND REMOTE E-VOTING HELD ON SEPTEMBER 29 2021 AT 11:00 A.M. THROUGH VC/OAVM (As Per BSE Announcement Dated on 9/29/2021 3:32:08 AM)

AGM Date: 26 Sep 2022

Dear Sir, This is to inform you that the Board at its meeting held today i.e., 10th August, 2022 which commenced at 01:00 p.m. and concluded at 02:00 p.m. have considered and approved the following: 1. The Un-Audited Financial Results of the Company for the quarter ended June 30th, 2022. 2. Took on record the Limited Review Report of the Company as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 3. Notice and the Director's Report of the 39th Annual General Meeting to be held on Monday, September 26, 2022 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM). 4. Book Closure dates for the purpose of AGM of the Company from September 19th 2022 to September 26th 2022 (both days inclusive). 5. Remote E-Voting dates for the purpose of AGM of the Company from September 23rd 2022 (09:00 A.M.) to September 25th, 2022 (05:00 P.M.). Dear Sir, Pursuant to Regulation 30(6) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with Schedule III, we are submitting herewith proceedings of the Annual General Meeting of the Company held today i.e. 26th September, 2022 at 11:30 A.M. through video conferencing /other audio visual means (VC/OAVM). ORDINARY BUSINESS 1. Adopted Annual Accounts and Reports thereon for the financial year ended March 31, 2022. 2. Re-appointed Mr. Pankaj Kumar Mittal (DIN: 05190278), as the Non Executive Non Independent Director, who is liable to retire by rotation, of the Company. SPECIAL BUSINESS 1. Regularization of Mr. Anil Sharma (DIN: 00033372), as the Non-Executive Independent Director of the Company, who was appointed as the Additional Director w.e.f 13.11.2021 of the Company. The above information is for your record. Thanking you Dear Sir/Madam, Please find attached herewith Voting Results of 39T Annual General Meeting of the Company as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report dated September 26, 2022. This is for your information and records. Kindly update the same. Thanking You, (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 28 Sep 2023

Neil Industries Limited has submitted to BSE Limited the Unaudited Financial Results of the Company for the quarter ended 30.06.2023 along with Limited Review Report. (Letter attached). Disclosure regarding proceeding of AGM held on September 28, 2023 (As Per BSE Announcement dated on 28.09.2023) Outcome of the AGM held on Thursday, September 28, 2023 Scrutinizer''s Report pursuant to Section 108 of the Companies Act and Rule 20 of Companies (Management and Administration)Rules, 2014 (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 27 Sep 2024

Considered and approved the Un- Audited Financial Results of the Company for the quarter ended June 30, 2024 in Board Meeting held on August 10, 2024. Outcome of AGM of Neil Industries Limited (As Per BSE Announcement Dated on: 27/09/2024)

AGM Date: 27 Sep 2025

Outcome of the Meeting of the Board of Directors of Neil Industries Limited held Today i.e. August 11, 2025. (As Per BSE Announcement dated on: 26.08.2025) Outcome of 42nd Annual General Meeting. Submission of summary of Proceedings, Voting Results and Combined Scrutinizer''s Report for the 42nd Annual General Meeting. (As per BSE Announcement dated on: 27/09/2025)

EGM Date: 02 Jul 2024

EGM 02/07/2024 Extraordinary General Meeting of the Company, scheduled to be held on Tuesday July 02, 2024 at 12:30 p.m. (As Per BSE Announcement Dated on: 03/06/2024) This is to inform you that the Extra-ordinary General Meeting of the Company was held on Tuesday, July 2, 2024 at 12:30 p.m. at Auditorium U.P. Stock and Capital Limited, Padam Towers, 14/113 Civil Lines, Kanpur-208001 for transacting business as mentioned in the Notice dated May 29, 2024. (As Per BSE Announcement Dated on: 02/07/2024)