Neogen Chemicals Ltd - Notice Of Extra Ordinary General Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Notice convening the Extra Ordinary General Meeting ('EGM') of the Company scheduled to be held on Friday, December 31, 2021 at 4.00 p.m. IST through video conferencing / other audio visual means (VC/ OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) to transact the special business as set out in the Notice of the EGM dated December 8, 2021. The Notice of EGM is being sent through email to the members whose email id is registered with the Company/Company's Registrar and Transfer Agent (Link Intime India Private Limited) /Depository Participant(s) on December 8, 2021 and it can also be accessed at the website of the Company at https://neogenchem.com/announcements/