Neelkanth Rock-Minerals Limited has scheduled a meeting of its Board of Directors to be held on Friday, 14th August 2026. The meeting will take place at the company's registered office in Jodhpur, Rajasthan.
The primary agenda for the board meeting is to consider and approve the un-audited financial results for the quarter ended 30th June 2026. The board may also consider any other matters with the permission of the Chair.
Additionally, the company has announced the closure of the trading window for dealing in securities of the company effective from 8th August 2026. The trading window will remain closed until 48 hours after the announcement of the financial results to the public, in compliance with SEBI (Prohibition of Insider Trading) Regulations and the company's Code of Conduct for prevention of Insider Trading.