Neogem India Ltd

Neogem India’s 34th AGM: Key Dates & Leadership Updates 📅

- 34th AGM scheduled for 27th December 2025 at Hotel Suncity Premiere, Andheri (East), Mumbai at 9:30 a.m.

- Key agenda: Approval of Audited Financial Statements (FY 2024-25) and reappointment of Mr. Gaurav Doshi as Director.

- Special business includes reappointing Mr. Gaurav Doshi as Managing Director (5-year term from 1st April 2025).

- Proposal to reappoint Mr. Ronak Doshi as Whole-time Director (5-year term from 1st April 2025).

- Mrs. Manisha Sanjay Jangli proposed as Non-Executive, Independent Director (5-year term from 17th November 2025).

- Register of Members & Share Transfer Books closed from 20th to 27th December 2025.

- Remote e-voting open from 24th Dec (9:00 a.m.) to 26th Dec 2025 (5:00 p.m.).

- Shareholders urged to update PAN, KYC, and bank details for smooth participation.

- AGM documents available on company website & BSE portal.

- Options for in-person or proxy attendance with e-voting instructions provided.