Neogen Chemicals to hold 36th AGM on 26 September 2025; proposes ₹1 dividend and key director appointments
The announcement involves key corporate actions such as the declaration of a final dividend, re-appointment of an existing director, and the appointment of a new executive director, along with the adoption of financial statements, which collectively represent significant governance and operational decisions for the company.
The announcement details a routine Annual General Meeting (AGM) agenda, including the proposal of a standard final dividend of ₹1 per share and the re-appointment/appointment of directors, which are typical corporate governance activities.
* Neogen Chemicals Limited announced that its 36th Annual General Meeting (AGM) will be held on Friday, September 26, 2025, at 5:00 p.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). * The company has submitted its Annual Report for the financial year 2024-25. * Key dates for the AGM and dividend are: * Cut-off / Record Date: Friday, September 19, 2025, for determining eligibility to vote and for the final dividend for FY 2024-25. * Book Closure: Saturday, September 20, 2025, to Friday, September 26, 2025 (both days inclusive). * Remote e-voting period: Commences Tuesday, September 23, 2025, at 9:00 a.m. (IST) and concludes Thursday, September 25, 2025, at 5:00 p.m. (IST). * The AGM agenda includes: * Adoption of Audited Standalone and Consolidated Financial Statements for FY 2024-25. * Declaration of a final dividend of ₹ 1 on each fully paid-up equity share of face value ₹ 10 each for the financial year ended March 31, 2025. * Re-appointment of Mr. Anurag Surana as a Non-Executive Non-Independent Director. * Re-appointment of Mr. Shyamsunder Upadhyay as Whole-Time Director for a further term of 3 consecutive years, from October 1, 2025, to September 30, 2028. * Appointment of Mr. Triplicane Commandoor Narasimhan Sai Krishnan as an Executive Director for a first term of 5 consecutive years, from October 1, 2025, to September 30, 2030. * Appointment of M/s. DVD & Associates as Secretarial Auditors for a term of five consecutive years (FY 2025-26 to FY 2029-30). * Ratification of remuneration of ₹ 4,50,000/- plus applicable taxes for Kishore Bhatia & Associates as Cost Auditors for FY 2025-26. * The final dividend, if approved, will be paid to eligible members whose names appear in the Register of Members or as beneficial owners on Friday, September 19, 2025. Detailed instructions regarding Tax Deducted at Source (TDS) for resident and non-resident shareholders were also provided.
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Neogen Chemicals Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Neogen Chemicals Limited. Read the original for the full detail.