Date: July 9, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The company has issued a compliance disclosure regarding shareholder communication for the 42nd Annual General Meeting.
The 42nd Annual General Meeting is scheduled to be held on Tuesday, August 4, 2026 at 10:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means without physical presence of shareholders.
Shareholders without registered email addresses can access the AGM notice and integrated annual report through the weblink: https://www.neulandlabs.com/en/investors/news-and-events/general-meeting
The documents are also available on the company's website (www.neulandlabs.com), stock exchange websites (BSE Limited at www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.com), and NSDL website (www.evoting.nsdl.com).
Shareholders holding shares in electronic form should approach their depository participant to register email addresses, while physical shareholders should contact the RTA at einward.ris@kfintech.com.
Physical copies of the Integrated Annual Report can be requested by email at AGM2026@neulandlabs.com.