Neelkanth Rockminerals: Notice Of The 37Th AGM And E-Voting

Dear Sir In accordance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & Section 96 of the Companies Act 2013 and other applicable provisions of the Companies Act 2013 We would like to inform you that the 37th Annual General Meeting of the Company would be held on 30th September 2025 at 10:00 AM at the registered office of the company at flat No. 606 Scheme Chopasani Jagir Khasara No. 175/74 Plot No. 15/16 Jodhpur Rajasthan - 342001.