Neogem India Limited has scheduled a meeting of the Board of Directors to be held on Monday, 2nd November, 2026. The meeting will take place at the company's registered office at 102 A, First Floor, Options Primo Building, Plot No. X-21, MIDC Cross Road No. 21, Marol Industrial Area, Andheri (East), Mumbai 400093.
The Board will consider the following agenda items:
- To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2026 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- To consider the Limited Review Report for the quarter ended 30th September, 2026
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, the trading window of the Company has been closed from 01st October, 2026 and shall remain closed till 48 hours from the announcement/declaration of the Un-Audited Financial results. Specifically, the trading window remains closed from Thursday, 01st October, 2026 till Wednesday, 4th November, 2026 (both days inclusive).
The disclosure is made in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.