Neelkanth Limited has scheduled a meeting of its Board of Directors for Thursday, August 13, 2026. The meeting will be held at the company's registered office located at 508, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021.
The primary agenda for the board meeting includes consideration and approval of the unaudited financial results of the company for the quarter ended June 30, 2026. The board may also consider any other matters with the permission of the Chair.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders", the trading window for dealing in securities of the company has been closed since July 1, 2026. The trading window will reopen after 48 hours of the declaration of the aforementioned financial results. This closure applies to directors and specified persons as defined in the company's code of conduct, and all relevant parties have been informed of this restriction.
The disclosure is made to BSE Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Bhavik Bhimjyani, Chairman & Managing Director (DIN: 00160121) of Neelkanth Limited.