Meeting Details

The 37th Annual General Meeting of Neogen Chemicals Limited was held on Friday, August 21, 2026, from 5:00 p.m. to 6:31 p.m. IST through Video Conferencing/Other Audio Video Means (VC/OAVM).

Record Date and Shareholder Information

The cut-off date for determining shareholders entitled to vote was Thursday, August 13, 2026. Total number of shareholders on record date: 65,385.

Voting Process Details

The e-voting facility was provided by MUFG Intime India Private Limited (formerly Link Intime India Private Limited). Remote e-voting period: August 18, 2026 (9:00 a.m.) to August 20, 2026 (5:00 p.m.). E-voting during AGM: August 21, 2026 (5:00 p.m. to 30 minutes after conclusion of AGM).

Scrutinizer Appointment

Devendra V. Deshpande (FCS 6099, CP 6515) of DVD & Associates was appointed as scrutinizer by Board resolution dated July 24, 2026.

Voting Results Summary

All five resolutions set out in the notice of the 37th AGM were duly approved by shareholders with requisite majority:

Resolution 1: Ordinary Business - Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Total Votes Cast: 2,04,30,722
  • Votes in Favour: 2,04,30,722 (100%)
  • Votes Against: 0 (0%)
  • Description: To receive, consider and adopt: a) Audited Standalone Financial Statements for FY ended March 31, 2026 with Board of Directors and Auditors' Reports; b) Audited Consolidated Financial Statements for FY ended March 31, 2026 with Auditors' Report

Resolution 2: Ordinary Business - Final Dividend Declaration

  • Type: Ordinary Resolution
  • Total Votes Cast: 2,04,30,722
  • Votes in Favour: 2,04,30,722 (100%)
  • Votes Against: 0 (0%)
  • Description: To declare a final dividend of Re. 1/- each on fully paid-up equity shares of face value Rs. 10/- each for financial year ended March 31, 2026

Resolution 3: Ordinary Business - Director Re-appointment

  • Type: Ordinary Resolution
  • Total Votes Cast: 2,04,30,722
  • Votes in Favour: 2,04,30,722 (100%)
  • Votes Against: 0 (0%)
  • Description: To appoint Dr. Harin Kanani (DIN: 05136947), Managing Director who retires by rotation and offers himself for re-appointment

Resolution 4: Special Business - Fundraising Authorization

  • Type: Special Resolution
  • Total Votes Cast: 2,04,30,722
  • Votes in Favour: 2,01,73,317 (98.7401%)
  • Votes Against: 2,57,405 (1.2599%)
  • Description: To authorize issuance of securities through permissible modes of fund-raising

Resolution 5: Special Business - Cost Auditor Remuneration

  • Type: Ordinary Resolution
  • Total Votes Cast: 2,04,30,722
  • Votes in Favour: 2,04,30,719 (100%)
  • Votes Against: 3 (0.0000%)
  • Description: Ratification of remuneration payable to cost auditor

Document Availability

The scrutinizer report is hosted on the company's website at https://neogenchem.com/financial-performance/#all_tab|1 under the tab FY 2025-26.

Signatories and Contacts

  • Company Secretary & Compliance Officer: Unnati Kanani (Mem. No.: A35131)
  • Scrutinizer: Devendra V. Deshpande (DVD & Associates)