Neelkanth Rock-Minerals Limited has announced its 38th Annual General Meeting (AGM) to be held on September 30, 2026. The agenda includes the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026, and the reappointment of Mr. Anil Sayarchand Kawar as Director. A significant item is the proposed reappointment of Mr. Noratmal Kawar as Managing Director for a three-year term.
38th Annual General Meeting Announced
Neelkanth Rock-Minerals Limited has officially announced its 38th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 10:00 AM. The meeting will take place at the company’s Registered Office located at Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16, Jodhpur, Rajasthan-342001.
Key Agenda Items
Ordinary Business
- The adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Report of the Auditors and Board of Directors.
- The reappointment of Mr. Anil Sayarchand Kawar (DIN: 00464523) as Director, who retires by rotation and is eligible for re-appointment.
Special Business
- Reappointment of Mr. Noratmal Kawar as Managing Director: A special resolution will be considered for the reappointment of Mr. Noratmal Kawar (DIN-00464435) as Managing Director for a period of three years, effective from March 26, 2026, to March 25, 2029. The reappointment will be subject to terms and conditions outlined in the Managing Director Agreement, including potential remuneration adjustments as per applicable laws and regulations.
E-Voting Instructions
The company is providing an electronic voting facility for its members. The remote e-voting period will commence on September 27, 2026, at 09:00 AM and conclude on September 29, 2026, at 05:00 PM. Members are encouraged to utilize this facility, with detailed instructions provided in the notice.
Other Information
The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 30, 2026, inclusive, for the purpose of the Annual Closure. Queries regarding the Annual Report should be sent at least one week before the AGM.
Source: BSE
