Neelkanth Rockminerals: Outcome Of Board Meeting And Submission Of Un-Audited Financial Results For The Quarter Ended 31.12.2025

Respected Sir/ Madam With Reference to the captioned subject and pursuant to the regulation 33 of SEBI (LODR) Regulation 2015 the board of Directors of the Company at its meeting held on today i.e. Saturday 14th February 2026 inter alia considered and approved the unaudited financial result as recommended by audit committee along with limited review report for the quarter ended on 31st December 2025The meeting of the board commenced at 01:30 PM and concluded at 02:15 PM.