Key Dates
- Board Meeting Date: Saturday, October 31, 2026
- Trading Window Closure: From October 1, 2026 until 48 hours after declaration of financial results for quarter ended September 30, 2026
Board Meeting Agenda Items
1. Consideration, approval and taking on record of un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.
2. Consideration, evaluation and approval of proposal for voluntary redemption (in full) of 20,000 fully paid, secured, listed, rated, redeemable, rupee denominated, non-cumulative, non-convertible debentures (NCDs).
NCD Redemption Details
- Quantity: 20,000 NCDs
- Face Value: ₹1,00,000 each
- Total Aggregate Value: ₹200,00,00,000 (Indian Rupees Two Hundred Crores only)
- Original Issue Date: August 12, 2025
- Issue Basis: Private placement
- Security: Secured
- Rating: Rated
- Redemption Type: Voluntary redemption in full
Additional Information
- Trading window closure applies to all designated persons, their immediate relatives, connected persons and legitimate insiders of the Company
- Redemption subject to receipt of necessary regulatory/statutory approvals
- Redemption terms and conditions to be determined by the Board in its absolute discretion
- Intimation uploaded on Company website: https://neogenchem.com/financialperformance/ and https://neogenchem.com/announcements/