Neelkanth Limited Board Meeting on November 14

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Saturday, November 14, 2026, at the company's registered office. The primary agenda for the meeting is to consider and approve the following item:

1. The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

The board may also consider 'Any other matter with the permission of the Chair.'

Insider Trading Regulations

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders," the trading window for dealing in the company's securities has been closed.

• Closure Period: The trading window has been closed from October 1, 2026.
• Re-opening Condition: The window will re-open 48 hours after the declaration of the aforementioned financial results.
• Applicability: This closure applies to all directors and specified persons as defined in the company's Code. The company has confirmed that these individuals have been informed of the closure.