Neelkanth Rockminerals Proposes Two New Independent Directors, Sets AGM Date
Neelkanth Rockminerals has proposed two new Independent Directors, Mr. Sumit Chhajer and Mr. Javerilal Nahar, for five-year terms. The 37th AGM is scheduled for September 30, 2025, at 10:00 A.M. The record date for the Annual Report is August 29, 2025, with book closure from September 24-30, 2025. The Board has approved the AGM notice, Directors' Report, and Annual Report for shareholder approval.
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Neelkanth Rockminerals has announced significant changes to its board composition and outlined key dates for its upcoming Annual General Meeting (AGM). The company's Board of Directors has recommended the appointment of two new Independent Directors, subject to shareholder approval at the forthcoming AGM.
Board Recommendations
The Board has proposed the appointment of Mr. Sumit Chhajer and Mr. Javerilal Nahar as Independent Directors, each for a term of five years. These recommendations were made during a board meeting held on September 5, 2025, and will be put to vote at the company's 37th AGM.
Profiles of Proposed Directors
Mr. Sumit Chhajer
- Director Identification Number (DIN): 11279184
- Date of Birth: October 9, 1989
- Qualifications: B.Com graduate
- Expertise: Finance, Financial Management, and Strategy Planning
Mr. Javerilal Nahar
- Director Identification Number (DIN): 11279186
- Date of Birth: May 7, 1968
- Experience: Over 14 years in various industries
- Expertise: Leadership, Business Administration, Trade, Commerce, Strategy, Corporate Affairs, Finance, Public Relations, and International Trade
Both candidates bring diverse skill sets to the board, with Mr. Chhajer's focus on financial management and Mr. Nahar's extensive experience across multiple business domains.
Annual General Meeting Details
The company has set the following important dates related to its 37th AGM:
| Event | Date/Time | Details |
|---|---|---|
| AGM Date | September 30, 2025 | |
| AGM Time | 10:00 A.M. | |
| Venue | Registered Office at Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16 Jodhpur, Rajasthan-342001 | |
| Record Date | August 29, 2025 | For determining shareholder entitlement to the Annual Report |
| Book Closure | September 24-30, 2025 | Both days inclusive |
Additional Board Approvals
The Board of Directors has also approved the following:
- Notice of the Annual General Meeting
- Directors' Report to be attached to the Annual Report
- Adoption of the Annual Report for shareholder approval at the AGM
Shareholders are advised to take note of these dates and the proposed changes to the board composition. The final appointments of Mr. Chhajer and Mr. Nahar as Independent Directors will be subject to approval at the upcoming AGM.
Neelkanth Rockminerals continues to focus on strengthening its corporate governance by bringing in experienced professionals to its board, potentially enhancing its strategic decision-making capabilities in the coming years.
Historical Stock Returns for Neelkanth Rockminerals
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -7.88% | -22.06% | -8.54% | -6.78% | +119.22% |
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