Neogem India Ltd

Neogem India Ltd’s 34th AGM: Key Decisions & Leadership Updates 📊

- Held 34th Annual General Meeting (AGM) on December 27, 2025.

- All resolutions passed with requisite majority.

- Audited financial statements for FY ending March 31, 2025, adopted.

- Mr. Gaurav Doshi re-appointed as Managing Director.

- Mr. Ronak Doshi re-appointed as Whole-Time Director.

- Mrs. Manisha Sanjay Jangli appointed as Non-Executive, Independent Director.

- Remote e-voting conducted from December 24–26, 2025 (cut-off: December 20).

- 4,366 shareholders on record date.

- Promoters & promoter group held 41.9916% of paid-up capital.

- Scrutinizer confirmed fair & transparent voting process.

- Results declared December 30, 2025, and posted on company website.