Neelkanth Ltd

Neelkanth Limited: Trading window closed from October 01, 2026 till 48 hours after the announcement of Financial Results for the quarter ended September 30, 2026

AGM details

• AGM held on 22 Sep 2026 at 11:15 a.m. via VC/OAVM; venue: 508, Dalamal House, Mumbai.
• Remote e-voting opened 18–20 Sep 2026; voting conducted by e-voting at AGM.
• Record date 14 Sep 2026; total shareholders on record 2,355; attendance via VC/OAVM.

Resolutions

• Resolution 1 (Ordinary): Adopt Audited Financial Statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Reappointment of Mrs. Asha Y. Dawda as director.

Voting results

• Resolution 1 passed with 2,992,020 in favour and 14 against.
• Resolution 2 passed with 2,992,020 in favour and 14 against.

Dividend

• No dividend was proposed or declared.

Directors

• Asha Y. Dawda reappointed as director.

AGM Details

• Date: Sept 21, 2026; Time: 11:15 AM IST.
• Mode: VC/OAVM.
• Quorum: 32 members attended.

Resolutions

• Ordinary: Adopt Audited financial statements for FY ended 31 March 2026.
• Ordinary: Re-appointment of Asha Yogesh Dawda as director (retire by rotation).

Director movements

• Director due for rotation: Asha Yogesh Dawda proposed for re-appointment.

Voting results

• Resolutions were put to vote by remote e-voting and VC.
• Results to be communicated to BSE and posted on company site.

KMP authority

• Bhavik Bhimjyani, Chairman and MD, authorized to determine materiality of events.
• For disclosure, Bhavik Bhimjyani, Ajinkya Gade (CFO), and Umang Bhanushali (CS/Compliance) authorized.
• Contact details and addresses for named KMP are provided.

Appointment details

• Umang Bhanushali (ACS 76433) appointed CS & CO, effective 15 Sep 2026; ICSI-ACS; B.Com; term per policy; NA.

Financial highlights

• Revenue from operations: Rs 327.99 lakh for FY2025-26.
• Total income: Rs 387.68 lakh for FY2025-26.
• Profit before tax: Rs 43.16 lakh.
• Profit after tax: Rs 24.75 lakh.
• Basic EPS: Rs 0.57.
• Dividend: board did not declare any dividend.

Capital & liquidity

• Paid-up equity capital: Rs 435.90 lakh (43.59 lakh shares).
• Total equity: Rs 983.86 lakh.
• Total borrowings: Rs 39.00 lakh.
• Net debt: Rs 55.02 lakh.
• Net gearing: 5.59%.
• Current ratio: 13.17.

Operations & assets

• Inventories: Rs 856.23 lakh; up from Rs 167.73 lakh.
• Trade receivables: Rs 86.75 lakh; lower than prior year.
• Segment revenue (Agro): Rs 327.99 lakh.
• No additions to fixed assets in FY2025-26.
• Depreciation: Rs 15.36 lakh.

Governance & controls

• Statutory auditors: Pathak H.D. & Associates LLP; no qualification.
• Secretarial auditors: HRU & Associates; no qualification.
• Board changes: Devidas Jayram Shejul appointed; Yogesh Dawda and Yogesh Thakkar resigned.
• Internal controls: adequate to maintain reliable financial information.
• CSR not applicable; no CSR report in the annual report.

Contingent liabilities & disclosures

• Contingent liabilities: Rs 59.73 lakh; Aurosimon; Rs 3.53 lakh service tax; Rs 6.31 lakh income tax.
• Auditors note: no material going concern issue.
• Litigation disclosures are included in Note 29.

AGM details

• AGM: 21 September 2026 at 11:15 IST.
• Mode: VC/OAVM; deemed venue at registered office.
• Book closure: Sept 15–21, 2026.
• Proxy facility not available due to VC/OAVM.
• Remote e-voting: Sept 18–20, 2026.

Key resolutions

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Re-appoint Mrs. Asha Y. Dawda as Director, liable to retire by rotation.

Dividend

• No dividend declared for the year or any preceding year.

Voting and scrutiny

• Remote e-voting window: Sept 18–20, 2026.
• Cut-off date for voting: Sept 14, 2026.
• Attendance via VC/OAVM counted for quorum; proxies not accepted.
• Scrutinizer: HRU & Associates (Practising Company Secretary).

Directors seeking appointment

• Mrs. Asha Dawda seeking re-appointment; DIN 06897196.
• First appointed on 13 July 2014.