Neelkanth Ltd (NEELKANTH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Neelkanth Ltd on NSE and BSE, with an AI summary of each filing.
This has reference to clarification sought from Neelkanth Limited on October 08, 2026 in relation to significant movement in price of the shares of the Company. In this regard, we would ....
Others (Uncategorized) · 09 Oct 2026, 5:32 pm
Neelkanth Limited Clarifies Share Price Movement Is Purely Market Driven Neelkanth Limited clarified on 9th Oct'26, in response to BSE's query dated 8th Oct'26, that recent significant share price movements are purely market-driven and reflective of broader market conditions. The company confirmed full compliance with SEBI (LODR) Regulations, 2015, stating it has promptly disclosed all material, price-sensitive information concerning operations and performance. Neelkanth affirmed that no undisclosed events or material information have been withheld from the exchange, and it possesses no internal knowledge of specific factors driving the price volatility.
The Exchange has sought clarification from Neelkanth Ltd on October 08, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 09 Oct 2026, 12:31 am
Please find enclosed the voting results of the 46th AGM along with the Scrutinizer''s Report.
Annual General Meeting · 22 Sept 2026, 9:49 pm
Please find enclosed the proceedings of the 46th Annual General Meeting of the Company held through Video Conferencing.
Annual General Meeting · 21 Sept 2026, 8:57 pm
Please find enclosed the details of KMP of the Company authorised to determine materiality of event/information and for the purpose of making disclosure under Regulation 30(5) of SEBI LODR.
Others (Uncategorized) · 15 Sept 2026, 8:27 pm
Neelkanth Limited Authorizes Key Personnel for Materiality Disclosures under SEBI LODR Neelkanth Limited intimated BSE regarding Key Managerial Personnel authorized under Regulation 30(5) of SEBI LODR Regulations, 2015, effective 15th Sep'26. Chairman and Managing Director Bhavik Bhimjyani is authorized to determine the materiality of events or information. For making regulatory disclosures to stock exchanges, the company authorized Bhavik Bhimjyani (CMD), Ajinkya Gade (CFO), and Umang Bhanushali (Company Secretary and Compliance Officer).
This is to inform that Mr. Umang Bhanushali has been appointed as Company Secretary and Compliance Officer of the Company with effect from September 15, 2026.
Change in Management · 15 Sept 2026, 8:12 pm
Neelkanth Appoints Umang Bhanushali as Company Secretary and Compliance Officer Neelkanth Limited's Board of Directors approved the appointment of Mr. Umang Bhanushali (ACS 76433) as Company Secretary and Compliance Officer, effective 15th Sep'26, following the recommendation of the Nomination and Remuneration Committee. Mr. Bhanushali is an Associate Member of the Institute of Company Secretaries of India and holds a Bachelor's Degree in Commerce from the University of Mumbai, bringing expertise in corporate governance and regulatory compliance frameworks.
Pursuant to Regulations 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report ....
Others (Uncategorized) · 28 Aug 2026, 10:55 pm
Please find enclosed the Notice of the 46th AGM of the Company scheduled to be held on Monday September 21, 2026 at 11:15 am through Video Conferencing/Other Audio Visual Means.
Annual General Meeting · 28 Aug 2026, 10:52 pm
Please find enclosed the outcome of Board meeting held on August 24, 2026.
Others (Uncategorized) · 24 Aug 2026, 7:44 pm
Neelkanth Announces 46th AGM and Approves FY26 Directors' Report Neelkanth's Board has approved the Directors' Report and Management Discussion & Analysis for the financial year ended 31 Mar'26. The 46th Annual General Meeting (AGM) will be held via video conference on 21 Sep'26 at 11:15 A.M. The record date for determining e-voting eligibility is 14 Sep'26. The e-voting period runs from 18 Sep'26 to 20 Sep'26. The Register of Members will be closed from 15 Sep'26 to 21 Sep'26 for the purpose of the AGM.
This is to inform that the Board of Directors of the Company in its meeting held today has re-appointed M/s Bhasin Hota & Co, Chartered Accountants, as the Internal Auditor of the Company ....
Change in Auditor · 13 Aug 2026, 10:49 pm
Neelkanth Q1FY27 Results: Turns Profitable, Bhasin Hota & Co. Re-appointed Neelkanth reported a profit of ₹6.56 Lakhs for Q1FY27 ended Jun 30, '26, a significant turnaround from a loss of ₹14.52 Lakhs YoY and a loss of ₹16.97 Lakhs QoQ. Total income stood at ₹115.87 Lakhs, compared to ₹0.29 Lakhs in Q1FY26 and ₹2.98 Lakhs in Q4FY26. All revenue was derived from the Agro segment. Basic EPS for the quarter was ₹0.15. The board also re-appointed Bhasin Hota & Co., Chartered Accountants, as the internal auditor for FY 2026-27.
Please find enclosed the financial results along with the limited review report for the quarter ended June 30, 2026.
Financial Result · 13 Aug 2026, 10:44 pm
Neelkanth Q1FY27: Revenue Rises, Swings to Profit YoY Neelkanth Limited reported a profit after tax of ₹6.56 lakhs for Q1FY27, a significant turnaround from a ₹14.52 lakh loss in Q1FY26. Revenue from operations for the quarter ended 30th Jun'26 stood at ₹115.87 lakhs, a substantial YoY increase. The Agro segment was the sole revenue contributor. Basic EPS was ₹0.15 compared to ₹(0.33) YoY. Sequentially, the company swung to profit from a Q4FY26 loss of ₹16.97 lakhs. The board also re-appointed Bhasin Hota & Co. as internal auditors for FY26-27.
Please find enclosed the Outcome of Board Meeting held today i.e. August 13, 2026 approving the Unaudited Financial Results for the Quarter ended June 30, 2026 and Re-appointment of Bhasin ....
Outcome · 13 Aug 2026, 10:39 pm
Neelkanth Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 116 ■ EBITDA: 12.4 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 10.7 ■ PAT: 6.6 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.15 (Loss to Profit YoY | Loss to Profit QoQ) Neelkanth Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Agro ■ Revenue: 116 ■ EBIT: 20.3 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 17.5 Others ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of the ....
Intimation · 13 Aug 2026, 5:30 am
Neelkanth Board Meeting on Aug 13, '26 to Approve Q1FY27 Results Neelkanth Limited (BSE: 512565) has scheduled a Board of Directors meeting on Aug 13, '26, to consider and approve the unaudited financial results for the quarter ending Jun 30, '26. In accordance with SEBI insider trading regulations, the trading window for designated persons has been closed since Jul 1, '26, and will reopen 48 hours after the results are declared.
Please find enclosed List of KMP for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to BSE Limited.
Others (Uncategorized) · 20 Jun 2026, 5:38 pm
Neelkanth Limited Updates Key Managerial Personnel for Disclosures Neelkanth Limited announced a change in its Key Managerial Personnel (KMP) structure following the resignation of Ms. Mahima Shah, Company Secretary & Compliance Officer, effective 20 Jun'26. As per regulatory requirements, the company has authorized Mr. Bhavik Bhimjyani (Chairman & MD) and Mr. Ajinkya Gade (CFO) to determine the materiality of events and make necessary disclosures to the BSE. This update designates the primary contacts for all regulatory and compliance communications moving forward.
We wish to inform that Ms. Mahima Shah, Company Secretary & Compliance Officer of the Company has tendered her resignation from the position of Company Secretary & Compliance Officer with ....
Change in Management · 19 Jun 2026, 11:15 pm
Neelkanth Ltd Company Secretary & Compliance Officer Resigns Neelkanth Limited announced the resignation of Ms. Mahima Shah from her position as Company Secretary & Compliance Officer, effective from the close of business hours on 20th Jun'26. According to the company's filing on 19th Jun'26, Ms. Shah (Membership No. A74785) is leaving to pursue a better career opportunity. This key management personnel change is a reportable event under SEBI's Regulation 30. The company is now required to appoint a successor to fulfill the compliance role.
As per attachment
Others (Uncategorized) · 30 May 2026, 1:34 am
Neelkanth Exempted from Related Party Transaction Disclosures for H2 FY26 Neelkanth Limited (BSE: 512565) is exempt from disclosing related party transactions for the half-year ended 31 Mar'26. This is due to its paid-up share capital of Rs. 4.36 Cr and net worth of Rs. 9.60 Cr as of 31 Mar'25, which are below the SEBI LODR thresholds of Rs. 10 Cr and Rs. 25 Cr, respectively. Net worth grew from Rs. 9.29 Cr in FY23 to Rs. 9.59 Cr in FY24, while paid-up capital remained stable. The company is also exempt from certain corporate governance reporting requirements.
As per attachment
Financial Result · 29 May 2026, 10:59 pm
Neelkanth Ltd FY26 Results: Net Profit Surges Despite Lower Revenue Neelkanth Ltd reported FY26 net profit of ₹24.75 Lakhs, a significant increase from ₹0.77 Lakhs in FY25. This growth occurred despite a 21.7% YoY revenue decline to ₹387.68 Lakhs. For Q4 FY26, the company posted a net loss of ₹16.97 Lakhs against a profit of ₹22.86 Lakhs in Q4 FY25, with revenue dropping sharply to ₹2.98 Lakhs from ₹256.20 Lakhs YoY. The Board approved the audited financial results on 29 May'26, and the auditor issued an unmodified opinion.
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 ....
Outcome · 29 May 2026, 10:49 pm
Neelkanth Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -8.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (-1038 bps YoY | -219 bps QoQ) ■ PAT: -17.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.39 (Profit to Loss YoY | Profit to Loss QoQ) Neelkanth Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) Segmental Performance Agro ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBIT: -0.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): 0.0 (-1322 bps YoY | -845 bps QoQ) Others ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
As per attachment
Others (Uncategorized) · 28 May 2026, 6:34 pm
Neelkanth Ltd Amends Articles to Combine Chairperson and MD/CEO Roles Neelkanth Limited (Scrip Code: 512565) announced on 28 May'26 that its members have approved an amendment to the company's Articles of Association via postal ballot. The change introduces a new article, 58A, which permits the same individual to simultaneously hold the positions of Chairperson and either Managing Director or Chief Executive Officer. This move aims to provide greater flexibility in the company's leadership and management structure, ensuring compliance with the Companies Act, 2013 and other applicable laws.
Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results of ....
Intimation · 29 May 2026, 5:30 am
Neelkanth Ltd Board Meeting Scheduled for Q4 & FY26 Results Neelkanth Limited has scheduled a Board of Directors meeting for May 29, '26, to consider and approve the audited financial results for the quarter and year ended Mar 31, '26. In accordance with SEBI regulations, the trading window for insiders has been closed since Apr 1, '26. The trading window will reopen 48 hours after the declaration of the financial results. This meeting is a key event for the upcoming earnings announcement and will determine the release of the company's Q4 and full-year performance data.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 1:13 am
Neelkanth Ltd Confirms Non-Applicability of Large Corporate Framework for FY26 Neelkanth Limited (BSE: 512565) has formally notified the exchange on 29 Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" as of 31 Mar'26. Consequently, the mandatory fundraising framework through debt securities, as stipulated by SEBI circulars for Large Corporates, is not applicable to the company for the fiscal year 2025-26. This exempts Neelkanth from the requirement to raise a portion of its incremental borrowings via debt instruments.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 1:08 am
Neelkanth Ltd Confirms It Is Not a "Large Corporate" Neelkanth Limited (Scrip Code: 512565) filed a disclosure on 29 Apr'26 confirming it does not qualify as a "Large Corporate" under SEBI's framework as of 31 Mar'26. Consequently, the mandatory fund-raising requirements through debt securities for large corporates are not applicable. The company reported outstanding borrowings of Rs. 0.31 Cr as of 31 Mar'26. As it is not classified as a Large Corporate, details regarding credit ratings and designated stock exchanges for potential fines are not applicable.
Mr. Bhavik Bhimjyani has been appointed as an Additional Director in the capacity of Chairman & Managing Director of the Company.
Change in Management · 21 Apr 2026, 7:12 pm
Neelkanth Limited Appoints New Chairman & MD Following CEO's Resignation Neelkanth Limited announced a key leadership transition following its board meeting on 21 Apr'26. Mr. Yogesh Dawda has resigned as Chairman, Wholetime Director & CEO, effective immediately, citing personal commitments. Simultaneously, the board appointed Mr. Bhavik Bhimjyani as the new Chairman & Managing Director for a five-year term until 20 Apr'31. The company also proposed an amendment to its Articles of Association to allow the same individual to hold the roles of Chairperson and MD/CEO, subject to member approval.
Mr. Yogesh Dawda, CEO of the Company has tendered resignation vide his letter dated 21.04.2026.
Change in Management · 21 Apr 2026, 7:08 pm
Neelkanth Announces CEO Resignation and Appoints Promoter as New Chairman & MD Neelkanth Limited announced key leadership changes from its board meeting on Apr 21, '26. Mr. Yogesh Dawda has resigned as Chairman, Wholetime Director & CEO, effective immediately, citing personal reasons. Concurrently, the board appointed company promoter Mr. Bhavik Bhimjyani as the new Chairman & Managing Director for a five-year term, from Apr 21, '26 to Apr 20, '31. The board also approved an amendment to the Articles of Association allowing the same individual to hold both Chairperson and MD/CEO positions.
Mr. Yogesh Dawda, Wholetime Director of the Company has tendered hios resignation vide letter dated 21.04.2026.
Change in Management · 21 Apr 2026, 7:07 pm
Neelkanth Ltd Appoints New Chairman & MD, Yogesh Dawda Resigns Neelkanth Limited announced a key leadership transition following its board meeting on 21 Apr'26. Mr. Yogesh Dawda has resigned as Chairman, Wholetime Director & CEO, citing personal commitments. Simultaneously, the board appointed Mr. Bhavik Bhimjyani as the new Chairman & Managing Director for a five-year term, effective 21 Apr'26 to 20 Apr'31. Mr. Bhimjyani is the promoter of the company. Additionally, the board approved an amendment to the Articles of Association, allowing the same individual to hold the Chairperson and MD/CEO positions.