Neelkanth Ltd-$ - 512565 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held Today I.E. Friday, May 29, 2026 & Intimation Under Regulation 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Neelkanth Limited's Board approved its audited financial results for the full financial year ended March 31, 2026. The company reported a total income of ₹3.88 crores and a net profit of ₹0.25 crores for FY26, resulting in an EPS of ₹0.57. The auditors provided an unmodified opinion on these financial statements.
May 29 2026 17:19:10
Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Neelkanth members approved an amendment to the Articles of Association through postal ballot. This allows one individual to concurrently hold the positions of Chairperson, Managing Director, and Chief Executive Officer, aiming for flexible and efficient leadership.
May 28 2026 13:04:57
Neelkanth Ltd-$ - 512565 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Neelkanth shareholders approved three postal ballot resolutions with over 99.99% votes in favour for each item. This includes the amendment of the Articles of Association and key leadership appointments.
May 28 2026 12:52:19
Neelkanth Ltd-$ - 512565 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Neelkanth shareholders approved three postal ballot resolutions with over 99.99% votes in favour for each item. This includes the amendment of the Articles of Association and key leadership appointments.
May 28 2026 12:50:05
Neelkanth Ltd-$ - 512565 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2026
Neelkanth's board is scheduled to meet on May 29, 2026. The agenda includes considering and approving the audited financial results for the quarter and year ended March 31, 2026.
May 22 2026 15:57:20
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