Neogen Chemicals announced its 37th Annual General Meeting (AGM) will be held on Friday, August 21, 2026, at 05:00 P.M. IST via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the declaration of a final dividend of ₹1 per equity share, and authorization for issuing securities through permissible modes of fund-raising.
Neogen Chemicals Announces 37th Annual General Meeting Details
Neogen Chemicals Limited has issued a notice for its 37th Annual General Meeting (AGM), scheduled to be held on Friday, August 21, 2026, at 05:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OVAM), with the registered office at Office No. 1002, 10th Floor, Dev Corpora Bldg., Opp. Cadbury Co., Pokhran Road No.2, Khopat, Thane – 400601, being the deemed venue.
Key Agenda Items
Ordinary Business:
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Adoption of Financial Statements: The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board of Directors’ and Auditors’ reports.
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Declaration of Final Dividend: The Board has recommended a final dividend of ₹1 per equity share of face value ₹10 each for the financial year ended March 31, 2026. This dividend, if approved by the shareholders, will result in a total outflow of ₹2.74 crores.
Special Business:
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Authorization for Issuance of Securities: Shareholders will be asked to authorize the issuance of securities through permissible modes of fund-raising. This includes the possibility of issuing equity shares via Qualified Institutions Placement (QIP) or other modes, potentially aggregating up to ₹600 crores, to fund long-term growth, capital expenditure, working capital requirements, debt repayment, investments in subsidiaries, and general corporate purposes.
Voting and Participation
The company has provided detailed procedures for shareholders to cast their votes electronically through remote e-voting or during the AGM via InstaMeet. Shareholders are encouraged to update their contact details and ensure their email addresses are registered with the Company or depositories for seamless electronic communication and voting. A helpdesk has been established for any technical queries related to the e-voting process.
Book Closure Date: Friday, August 14, 2026 to Friday, August 21, 2026 (both days inclusive).
Record Date: Thursday, August 13, 2026.
Source: BSE
