Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Neelkanth Ltd seeks shareholder approval through a postal ballot for the appointment of Mr. Bhavik Bhimjyani as Chairman & Managing Director and Mr. Devidas Jayram Shejul as an Independent Director. Shareholders will also vote on amending the Articles of Association, with voting open from April 28 to May 1, 2026.
Apr 28 2026 15:04:00
Neelkanth Ltd-$ - 512565 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Neelkanth announces Postal Ballot for shareholder approval on amending Articles of Association, appointing an Independent Director, and designating Promoter Bhavik Bhimjyani as Chairman & Managing Director. Voting runs from April 28 to May 27, 2026.
Apr 27 2026 15:04:00
Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Change in Management
Neelkanth's Board approved an amendment to its AOA, allowing the Chairman and MD/CEO roles to be held by the same individual. This provides flexibility in structuring leadership. Additionally, Mr. Yogesh Dawda resigned as Chairman & CEO, and Mr. Bhavik Bhimjyani was appointed as Chairman & Managing Director for a term of five years, effective April 21, 2026.
Apr 21 2026 13:04:00
Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Neelkanth's Board approved an amendment to its AOA, allowing the Chairman and MD/CEO roles to be held by the same individual. This provides flexibility in structuring leadership. Additionally, Mr. Yogesh Dawda resigned as Chairman & CEO, and Mr. Bhavik Bhimjyani was appointed as Chairman & Managing Director for a term of five years, effective April 21, 2026.
Apr 21 2026 13:04:00
Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Resignation of Director
Neelkanth's Board approved an amendment to its AOA, allowing the Chairman and MD/CEO roles to be held by the same individual. This provides flexibility in structuring leadership. Additionally, Mr. Yogesh Dawda resigned as Chairman & CEO, and Mr. Bhavik Bhimjyani was appointed as Chairman & Managing Director for a term of five years, effective April 21, 2026.
Apr 21 2026 13:04:00
Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Neelkanth's Board approved an amendment to its AOA, allowing the Chairman and MD/CEO roles to be held by the same individual. This provides flexibility in structuring leadership. Additionally, Mr. Yogesh Dawda resigned as Chairman & CEO, and Mr. Bhavik Bhimjyani was appointed as Chairman & Managing Director for a term of five years, effective April 21, 2026.
Apr 21 2026 13:04:00
Neelkanth Ltd-$ - 512565 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Neelkanth's Board approved an amendment to its AOA, allowing the Chairman and MD/CEO roles to be held by the same individual. This provides flexibility in structuring leadership. Additionally, Mr. Yogesh Dawda resigned as Chairman & CEO, and Mr. Bhavik Bhimjyani was appointed as Chairman & Managing Director for a term of five years, effective April 21, 2026.
Apr 21 2026 13:04:00
Neelkanth Ltd-$ - 512565 - Board Meeting Outcome for Outcome Of Board Meeting Of Neelkanth Limited Held On April 21, 2026.
Neelkanth's Board approved an amendment to its AOA, allowing the Chairman and MD/CEO roles to be held by the same individual. This provides flexibility in structuring leadership. Additionally, Mr. Yogesh Dawda resigned as Chairman & CEO, and Mr. Bhavik Bhimjyani was appointed as Chairman & Managing Director for a term of five years, effective April 21, 2026.
Apr 21 2026 13:04:00
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