Neogem India Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, 12th August, 2026 at Hotel Suncity Premiere, A-1, MIDC Central Road, Seepz, Andheri (East), Mumbai-400093.
The Board will consider the following businesses:
- To consider and approve the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2026 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- To consider the Limited Review Report for the first quarter ended 30th June, 2026
This intimation is made in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Additionally, the company has implemented a trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended. The trading window has been closed from 01st July, 2026 and shall remain closed till 48 hours from the announcement/declaration of the Un-Audited Financial results. Specifically, the trading window shall remain closed from Wednesday, 01st July, 2026 till Friday, 14th August, 2026 (both days inclusive).