Neelkanth Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 44th AGM of the members of the Company was held on Thursday, 29th August, 2024 at 9.00. AM through VC/OAVM. Further pursuant to Reg 30 of SEBI (LODR) Regulations, we submit herewith Summary of the Proceedings of the AGM.