Neil Industries Limited has scheduled a board meeting to consider and approve its financial results for the fourth quarter and fiscal year ending March 31, 2026. The meeting is set to take place on Monday, May 25, 2026, at 03:00 P.M. IST at the company's corporate office located at 14/113, Civil Lines, 402-403, Kan Chambers, Kanpur-208001.

Agenda

The primary agenda for the upcoming board meeting is the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026. The board will review the company's financial performance during this session.

Trading Window Closure

In compliance with regulatory requirements, the company has informed that the trading window for dealing in securities of Neil Industries Limited remains closed. The window initially closed on April 1, 2026, and will continue to remain shut for all designated persons and insiders. It will reopen 48 hours after the announcement of the financial results following the conclusion of the board meeting on May 25, 2026.

Meeting Details

Neil Industries Limited has formally notified the Bombay Stock Exchange (BSE) regarding its non-applicability status under the Large Corporate criteria established by the Securities and Exchange Board of India (SEBI). The communication, dated April 16, 2026, addresses compliance requirements under SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

Regulatory Compliance Status

The company has confirmed that it does not meet the Large Corporate criteria as specified in paragraph 2.2 of the aforementioned SEBI circular. This determination is based on the absence of outstanding long-term borrowings for the financial year ended March 31, 2026.

Corporate Communication Details

The official communication was jointly signed by key company officials, ensuring proper authorization and compliance oversight. Company Secretary and Compliance Officer Deepanti Verma, holding membership number ACS-50852, along with Chief Financial Officer Ruchi Sharma, authenticated the regulatory filing.

Disclosure Framework

Under the SEBI circular dated November 26, 2018, companies meeting specific Large Corporate criteria are required to make initial disclosures regarding their borrowing status and related financial parameters. Neil Industries Limited's confirmation of non-applicability exempts the company from these mandatory disclosure requirements, reflecting its current financial structure and borrowing profile.

The company has requested BSE to update its records accordingly, maintaining transparency in regulatory compliance and ensuring accurate classification under the prevailing SEBI guidelines for corporate disclosures.