Neil Industries Limited has made a regulatory disclosure to BSE Limited regarding compliance with SEBI Listing Regulations. The company has dispatched physical letters to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent, or Depository Participants.
The communication provides weblinks for accessing the Annual Report for the financial year 2025-26. The 43rd Annual General Meeting (AGM) of the company is scheduled to be held on September 26, 2026, at 11:00 AM IST through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM).
Key Documents and Access
- Weblink for AGM Notice: https://www.neil.co.in/upload/PDF/00000580.pdf
- Weblink for Annual Report: https://www.neil.co.in/upload/PDF/00000579.pdf
Cut-off Date and Eligibility
The communication was sent to members who had not registered their email addresses either with the Company, any Depository, or the Registrar & Transfer Agent (Skyline Financial Services Private Limited) as of the cut-off date of August 21, 2026.
Regulatory Compliance Reminder
The letter also serves as a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates that shareholders holding securities in physical mode must update PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination.
Payment Restrictions
Effective April 1, 2024, security holders holding in physical mode whose folios do not have the required KYC details updated shall be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode.
Corporate Details
- Corporate Office: 14/113, Civil Lines, 402-403, Kan Chambers, Kanpur-208001
- Contact: 033-40088545, 8953338815
- Company Secretary & Compliance Officer: Suryansh Nigam (ACS 79015)