News Announcement

RT Exports: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held Today I.E. Friday May 29 2026 & Intimation Under Regulation 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

we wish to inform that the Board of Directors of Neelkanth Limited (the Company) has at its meeting held today i.e. Friday May 29 2026 inter alia considered and approved the Audited Financial Results for the quarter and year ended March 31 2026.Pursuant to the provisions of Regulation 33 of the Listing Regulations we enclose the following:a) Audited Financial Results of the Company for the quarter and financial year ended March 31 2026 along with Cash Flow Statement for the financial year ended on that date and Statement of Assets and Liabilities as on that date and Auditors Report on the said Financial Results received from the Statutory Auditors of the Company;b) Declaration of unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations on the Auditors Report on the Audited Financial Results for the financial year ended March 31 2026.

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