Neogem India informs about press release
Neogem India has informed that it attached the advertisement published in Active Times (English Newspaper) and Mumbai Lakshdeep (Regional Newspaper) on 06th December, 2025 pursuant to Section 91 read with Section 108 of the Companies Act, 2013 and the Rules framed there under, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with the circular issued by Ministry of Corporate Affairs, containing details as follows: Notice of 34th Annual General Meeting ('AGM') of the Company; Intimation about completion of sending notice of 34th AGM; Book Closure for 34th AGM of the Company; E-voting information.
The above information is a part of company’s filings submitted to BSE.
