Neil Industries Ltd (NEIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Neil Industries Ltd on NSE and BSE, with an AI summary of each filing.
Approval of Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026
Financial Result · 12 Oct 2026, 9:50 pm
Neil Industries Reports Q2 FY27 Financial Results Neil Industries reported total revenue from operations of ₹110.32 lakhs for the quarter ended 30th Sep'26, up 10.52% YoY from ₹99.82 lakhs in the quarter ended 30th Sep'25 and up 9.97% QoQ from ₹100.32 lakhs. Net profit after tax grew 22.39% YoY and 44.47% QoQ to ₹59.81 lakhs compared to ₹48.87 lakhs in Q2 FY26 and ₹41.40 lakhs in Q1 FY27. Quarterly basic and diluted EPS increased to ₹0.31 from ₹0.25 YoY. For H1 FY27, net profit stood at ₹101.20 lakhs on revenue of ₹210.64 lakhs.
Outcome of the Board Meeting held on October 12, 2026
Outcome · 12 Oct 2026, 9:44 pm
Neil Industries Reports Q2 FY27 Financial Results with Steady Net Profit Growth Neil Industries reported total revenue from operations of ₹110.32 lakhs for the quarter ended 30th Sep'26, up 10.5% YoY from ₹99.82 lakhs in 30th Sep'25 and up 10.0% QoQ from ₹100.32 lakhs. Net profit reached ₹59.81 lakhs, rising 22.4% YoY compared to ₹48.87 lakhs and up 44.5% QoQ from ₹41.40 lakhs. For H1 ended 30th Sep'26, total revenue stood at ₹210.64 lakhs with PAT at ₹101.20 lakhs. Quarterly EPS expanded to ₹0.31 from ₹0.25 YoY. Total assets stood at ₹6,633.16 lakhs.
Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 12 Oct 2026, 5:30 am
Neil Industries Board Meeting Scheduled for 12th Oct'26 to Consider Q2 Results Neil Industries Limited has scheduled a meeting of its Board of Directors on 12th Oct'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities, which closed on 1st Oct'26, will remain closed for all designated persons and their immediate relatives until 48 hours post the declaration of the financial results.
Businesses Approved at the 43rd Annual General Meeting
Annual General Meeting · 26 Sept 2026, 10:39 pm
Members approved the re-appointment of Mr. Pankaj Kumar Mittal as Director, who retires by rotation. Members also approved the re-appointment of Mr. Anil Sharma as Non-Executive Independent ....
Change in Management · 26 Sept 2026, 10:37 pm
Neil Industries Approves Director Re-Appointments and FY26 Financials at 43rd AGM Neil Industries Limited approved all key agenda items at its 43rd AGM held on 26th Sep'26. Shareholders adopted the audited financial statements for the financial year ended 31st Mar'26 along with board and auditor reports. Members approved the re-appointment of Mr. Pankaj Kumar Mittal as a Non-Executive Non-Independent Director liable to retire by rotation, and Mr. Anil Sharma as a Non-Executive Independent Director for a second five-year term effective 12th Aug'26 through the 2031 AGM. Both appointees are eligible and not debarred by SEBI.
Combined Scrutinizer''s Report for the 43rd Annual General Meeting.
Annual General Meeting · 26 Sept 2026, 10:31 pm
Outcome of the 43rd Annual General Meeting
Annual General Meeting · 26 Sept 2026, 10:28 pm
Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015 pursuant to Regulation 36(1)(b) Of SEBI (LODR) Regulations 2015.
Others (Uncategorized) · 24 Aug 2026, 11:01 pm
Neil Industries Schedules 43rd AGM and Dispatches FY26 Annual Report Neil Industries will hold its 43rd Annual General Meeting (AGM) on 26th Sep'26 at 11:00 AM IST via video conference. On 24th Aug'26, the company dispatched communications providing a weblink to the FY25-26 Annual Report to shareholders whose email addresses were not registered as of the 21st Aug'26 cut-off date. This complies with SEBI's Regulation 36(1)(b). The company also reminded shareholders holding physical shares to update their KYC details and dematerialize securities as per the SEBI master circular.
Intimation of Record Date-cum-Cut-off Date for E-Voting and 43rd Annual General Meeting
Others · 24 Aug 2026, 10:55 pm
Annual Report for the Financial Year 2025-2026
Annual Report · 24 Aug 2026, 10:52 pm
With reference to the above, we hereby submit a copy of the Annual Report of the Company for the Financial Year 2025-26 along with Notice of 43rd Annual General Meeting as required under ....
Others (Uncategorized) · 24 Aug 2026, 10:49 pm
Notice of the 43rd Annual General Meeting to be held on Saturday, 26th September, 2026
Annual General Meeting · 24 Aug 2026, 10:43 pm
Revision in Policy for procedure of inquiry or suspected in case of leak of UPSI
Others (Uncategorized) · 13 Aug 2026, 8:55 pm
Neil Industries Amends Policy for Inquiries into UPSI Leaks Neil Industries (NEIL) on 13th Aug'26 announced it has amended its policy for inquiries into leaks or suspected leaks of Unpublished Price Sensitive Information (UPSI). The revision is framed pursuant to SEBI's Insider Trading Regulations to strengthen internal controls and curb unethical sharing of UPSI. The policy outlines procedures for preliminary and final inquiries, reporting to the Audit Committee and Board, and taking disciplinary actions. It applies to all directors, promoters, designated persons, and fiduciaries with access to UPSI.
Re-appointment of Mr. Anil Sharma (DIN: 00033372) as a Non-Executive Independent Director of the Company subject to the approval of members at ensuring Annual General Meeting of the company
Annual General Meeting · 12 Aug 2026, 11:10 pm
Outcome of the Meeting of the Board of Directors of Neil Industries Limited held Today i.e. August 12, 2026
Others (Uncategorized) · 12 Aug 2026, 11:05 pm
Neil Industries Sets AGM, Confirms Director Re-appointments and New Internal Auditor Neil Industries' board has scheduled its 43rd AGM via video conference for 11:00 AM on Sat, Sep 26, '26. The company set Sep 18, '26 as the cut-off date and Sep 19-26 as book closure for shareholder voting entitlement. The board approved the re-appointment of Mr. Anil Sharma as a Non-Executive Independent Director for a second five-year term and Mr. Pankaj Kumar Mittal as a director. Following the resignation of Ms. Deepanti Verma, Mr. Suryansh Nigam was appointed as the new Internal Auditor.
Appointment of Company Secretary and Compliance Officer of the Company
Change in Management · 31 Jul 2026, 11:27 pm
Neil Industries Appoints New Company Secretary & Compliance Officer Neil Industries announced a change in Key Managerial Personnel. Ms. Deepanti Verma has resigned as Company Secretary & Compliance Officer for personal reasons, effective from the close of business on Jul 31, '26. The Board approved the appointment of Mr. Suryansh Nigam (ACS-79015) as the new Company Secretary & Compliance Officer, effective Aug 01, '26. Mr. Nigam is an Associate Member of ICSI and holds a Bachelor's Degree in Commerce, with experience in SEBI regulations and the Companies Act.
Resignation of Company Secretary and Compliance Officer of the Company
Change in Management · 31 Jul 2026, 11:24 pm
Neil Industries Appoints New Company Secretary Amid Resignation Neil Industries announced the resignation of Ms. Deepanti Verma as Company Secretary & Compliance Officer for personal reasons, effective 31 Jul'26. The Board approved the appointment of Mr. Suryansh Nigam (ACS-79015) as the new Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective 01 Aug'26. Mr. Nigam is a qualified Company Secretary and holds a Bachelor's degree in Commerce. The company confirmed no other material reasons for the resignation.
Change of Company Secretary and Compliance Officer of the Company
Others (Uncategorized) · 31 Jul 2026, 11:22 pm
Neil Industries Appoints New Company Secretary Amid Management Reshuffle Neil Industries Limited announced a key management change on 31 Jul'26. The board accepted the resignation of Ms. Deepanti Verma as Company Secretary & Compliance Officer, effective same day, due to personal reasons. Simultaneously, Mr. Suryansh Nigam (ACS-79015) was appointed as her replacement, effective 01 Aug'26. Mr. Nigam, a qualified Company Secretary and Commerce graduate, will take on the role of Key Managerial Personnel, ensuring regulatory compliance. This immediate succession signals a smooth transition in a critical compliance role.
The Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2026.
Financial Result · 15 Jul 2026, 9:55 pm
Neil Industries Reports 26% YoY Net Profit Growth for Q1 FY27 Neil Industries reported a net profit of ₹41.40 lakhs for the quarter ended 30th Jun'26, a 26.2% YoY increase from ₹32.80 lakhs. Sequentially, profit declined 31.5% QoQ from ₹31.58 lakhs. Total revenue from operations stood at ₹100.32 lakhs, up 4.4% YoY and 0.9% QoQ. Total expenses grew to ₹44.99 lakhs, a 22.6% QoQ increase, primarily driven by higher finance and depreciation costs. Basic EPS for the quarter was ₹0.21, compared to ₹0.17 in the prior year's quarter and ₹0.16 sequentially.
Outcome of the Board Meeting held on July 15, 2026.
Outcome · 15 Jul 2026, 9:49 pm
Neil Industries Reports Q1FY27 Results with 26% YoY Profit Growth Neil Industries reported a Net Profit of Rs. 41.40 lakhs for the quarter ended 30-Jun'26, an increase of 26.2% YoY from Rs. 32.80 lakhs but a decrease of 31.3% QoQ. Total Revenue from Operations grew 4.4% YoY and 0.9% QoQ to Rs. 100.32 lakhs. Profit Before Tax stood at Rs. 55.33 lakhs, up 26.3% YoY. The Board approved the un-audited financial results and took on record the Limited Review Report at its meeting on 15-Jul'26. Basic EPS for the quarter was Rs. 0.21.
Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....
Intimation · 15 Jul 2026, 5:30 am
Neil Industries Board Meeting Scheduled to Approve Q1FY27 Results Neil Industries (BSE: 539016) has scheduled a Board of Directors meeting for 15 Jul'26 to consider and approve the un-audited financial results for the quarter ended 30 Jun'26. In connection with this, the trading window for designated persons and insiders, which closed on 01 Jul'26, will remain closed until 48 hours after the financial results are declared. The meeting is set to take place at 2:00 PM IST at the company's corporate office in Kanpur.
The Audited Financial Results of the Company for the quarter and year ended March 31, 2026.
Financial Result · 26 May 2026, 1:13 am
Neil Industries Q4 & FY26 Results: Net Profit Rises Amid Higher Revenue Neil Industries reported a Q4 FY26 Net Profit of ₹31.58 lakhs, a 133.6% YoY increase from ₹13.52 lakhs, despite a 10.1% QoQ decline. Total Revenue from Operations for the quarter stood at ₹99.39 lakhs, up 13.2% YoY. For the full year FY26, Net Profit grew 25.0% YoY to ₹148.39 lakhs on the back of a 28.7% YoY revenue increase to ₹395.42 lakhs. The Board also approved an increase in remuneration for the CFO and Company Secretary effective from 01 Jun'26.
Outcome of the Board Meeting held on May 25, 2026.
Outcome · 26 May 2026, 1:07 am
Neil Industries Q4FY26 PAT Jumps 133.6% YoY; Board Approves CFO Remuneration Hike Neil Industries reported Q4FY26 results with PAT at ₹31.58 lakh, a 133.6% YoY increase from ₹13.52 lakh. Revenue from operations grew 13.2% YoY to ₹99.39 lakh. For FY26, PAT rose 25.0% YoY to ₹148.39 lakh, while revenue increased 28.7% YoY to ₹395.42 lakh. The Board approved the audited results and an increase in remuneration for the CFO and Company Secretary, effective from 01 Jun'26. The company received an unmodified opinion from its auditors for the financial year ended 31 Mar'26.
Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 25 May 2026, 5:30 am
Neil Industries Board Meeting on May 25 to Approve Q4 & FY26 Results Neil Industries Limited has scheduled a Board of Directors meeting for Mon, 25 May'26, to consider and approve the audited financial results for the quarter and year ended Mar 31, 2026. The company also confirmed that the trading window for designated persons, which closed on Apr 1, 2026, will reopen 48 hours after the financial results are publicly announced.
Announcement Under Regulation 30 of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 24 Apr 2026, 10:37 pm
Neil Industries Re-appoints Internal Auditor for FY27 Neil Industries Limited's board has approved the re-appointment of Ms. Deepanti Verma as the Internal Auditor for the financial year 2026-27, following a recommendation from the Audit Committee. The decision was made at the board meeting held on 24 Apr'26. Ms. Verma is a qualified Company Secretary and also serves as the incumbent Company Secretary & Compliance Officer for the company. This re-appointment aligns with compliance requirements under the Companies Act, 2013.