Neogem India Ltd

Neogem India’s 34th AGM: Key Takeaways & Voting Results 📊

- The 34th AGM of Neogem India Ltd was held on December 27, 2025, at Hotel Suncity Premiere, Mumbai (9:30–10:30 a.m.).

- All directors attended; statutory auditors were exempted.

- 24 members attended in person, with no proxies received.

- Mr. Gaurav Doshi chaired the meeting, explaining AGM procedures and e-voting.

- E-voting ran from December 24 (9:00 a.m.) to December 26 (5:00 p.m.) IST, scrutinized by Mr. Hemanshu Kapadia.

- Five resolutions passed, including adoption of FY 2024-25 financials and director re-appointments.

- Voting results will be submitted to BSE and uploaded to the company’s website + NSDL by December 30, 2025.