Neogem India: Board Meeting Intimation for Intimation Regarding The Board Meeting Scheduled To Be Held On January 20 2026

Neogem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Tuesday 20th January 2026 at Hotel Suncity Premiere A-1 MIDC Central Road Seepz Andheri (East) Mumbai-400093 to inter-alia consider the following businesses:1. To consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended 31st December 2025 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.2. To consider the Limited Review Report for the third quarter and nine months ended 31st December 2025.