Neelam Linens & Garments India Ltd (NEELAM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Neelam Linens & Garments India Ltd on NSE and BSE, with an AI summary of each filing.
Structural Digital Database Report for the half year ended 30th September2026
Others (Uncategorized) · 29 Oct 2026, 7:08 pm
Neelam Linens Submits SDD Compliance Certificate for September 2026 Neelam Linens and Garments (India) Limited submitted its Structured Digital Database (SDD) compliance certificate to the NSE for the period ended 30th Sep'26, pursuant to Regulations 3(5) and 3(6) of SEBI (PIT) Regulations, 2015. The company confirmed it maintains an internal, non-tamperable database with full audit trail capabilities to retain unpublished price-sensitive information (UPSI) records for eight years. Regulated access controls and event-capturing mechanisms remain fully operational and compliant with statutory requirements.
Neelam Linens and Garments (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 1:25 am
Neelam Linens and Garments (India) Limited has informed the Exchange regarding Cessation of Mr. Nivesh Ramashankar Pathak (DIN: 09604295) as Non- Executive Independent Director of the company w.e.f. September 29, 2026.
Change in Management · 30 Sept 2026, 10:46 pm
Neelam Linens Announces Resignation of Independent Director Nivesh Ramashankar Pathak Neelam Linens and Garments (India) Limited announced the resignation of Mr. Nivesh Ramashankar Pathak (DIN: 09604295) from his position as Non-Executive Independent Director, effective from the close of business hours on 29th Sep'26. The resignation was tendered due to personal commitments and unavoidable circumstances. The company confirmed that there are no other material reasons behind the departure, and Mr. Pathak does not hold any directorships or committee memberships in other listed entities.
Neelam Linens and Garments (India) Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 30 Sept 2026, 10:42 pm
Neelam Linens and Garments (India) Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 30 Sept 2026, 10:41 pm
Neelam Linens and Garments (India) Limited has informed the Exchange about General Updates
Others (Uncategorized) · 29 Sept 2026, 11:02 pm
Neelam Linens Announces Resignation of Independent Director Nivesh Ramashankar Pathak Neelam Linens and Garments (India) Limited announced the resignation of Mr. Nivesh Ramashankar Pathak (DIN: 09604295) from his position as Non-Executive Independent Director, effective from the close of business hours on 29th Sep'26. The resignation was tendered citing personal commitments and unavoidable circumstances. The company confirmed that there are no other material reasons associated with his departure, and Mr. Pathak holds no directorships or committee memberships in any other listed entities.
Neelam Linens and Garments (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 29 Sept 2026, 9:08 pm
Neelam Linens and Garments (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 05 Sept 2026, 10:25 pm
Neelam Linens and Garments (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 27 Aug 2026, 6:07 pm
Neelam Linens Approves Material RPT and Key Appointments Neelam Linens' board, at its 27th Aug'26 meeting, approved Material Related Party Transactions up to ₹50 Crores. It also re-appointed Mrs. Janki Bhavin Jethwa as Whole-time Director and appointed Ms. Manisha Ram Phal Kadian as Internal Auditor for FY 2026-27. The 16th AGM is scheduled for 29th Sep'26, with 22nd Sep'26 as the record date for voting eligibility. The e-voting period is from 26th Sep'26 to 28th Sep'26. The board also approved the MD&A for the year ended 31st Mar'26.
Neelam Linens And Garments (India) Limited has informed the Exchange about Board Meeting to be held on 27-Aug-2026 to consider Other business.
Intimation · 25 Aug 2026, 4:38 am
Neelam Linens Board Meeting Scheduled for Other Business Neelam Linens And Garments (India) Limited announced a Board Meeting scheduled for 27 Aug'26. The agenda for the meeting is to consider unspecified "Other business."
Intimation of the Board Meeting will be scheduled on Thursday, 27th August 2026
Intimation · 20 Aug 2026, 10:19 pm
Neelam Linens Announces Board Meeting for AGM Preparations Neelam Linens has scheduled a Board of Directors meeting for 27th Aug '26. Key agenda items include approving the Directors' Report and Management Discussion & Analysis for FY26, recommending the re-appointment of Mrs. Janki Bhavin Jethwa as a Whole-Time Director, and finalizing details for the 16th Annual General Meeting. The company will also fix the date for the closure of the Register of Members. The AGM itself is scheduled to be held on 29th Sep '26 via VC/OAVM.
Structural Digital Database Certificate for the quarter ended 30 June 2026
Others (Uncategorized) · 31 Jul 2026, 5:18 am
Neelam Linens Files Insider Trading Compliance Certificate for Q1FY27 Neelam Linens and Garments filed its compliance certificate under SEBI Insider Trading Regulations for the quarter ended 30th Jun'26. The company certified it maintains a non-tamperable Structured Digital Database (SDD) with access controls and an audit trail, capable of storing records for eight years. Management confirmed that NIL events requiring Unpublished Price Sensitive Information (UPSI) dissemination occurred during the quarter. No non-compliances were reported from the previous quarter.