NEOGEN2026-07-30NEOGEN2026-07-302026-07-30ResolutionOrAgendaDomain1NEOGEN2026-07-30ResolutionOrAgendaDomain1NEOGEN2026-07-302026-07-30ResolutionOrAgendaDomain2NEOGEN2026-07-30ResolutionOrAgendaDomain2NEOGEN2026-07-302026-07-30ResolutionOrAgendaDomain3NEOGEN2026-07-30ResolutionOrAgendaDomain3NEOGEN2026-07-302026-07-30ResolutionOrAgendaDomain4NEOGEN2026-07-30ResolutionOrAgendaDomain4NEOGEN2026-07-302026-07-30ResolutionOrAgendaDomain5NEOGEN2026-07-30ResolutionOrAgendaDomain5xbrli:pureNEOGENNeogen Chemicals LimitedNew2026-08-2117:00:002026-07-30Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-08-2117:00:00through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OVAM’). Deemed Venue will be Registered Office of the Company.5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the: a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with Reports of the Board of Directors & Auditors’ thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with Report of the Auditors’ thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of Rs. 1/- each on fully paid-up equity share of a face value of Rs. 10 each of the Company for the financial year ended March 31, 2026.Ordinary ResolutionOthersOthersRe-appointment of Director - Retire by RotationTo appoint a director in place of Dr. Harin Kanani (DIN: 05136947), Managing Director who retires by rotation and being eligible offers himself for re-appointment.Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo authorize issuance of securities through permissible modes of fund-raisingOrdinary ResolutionOthersOthersRatification of remuneration payable to cost auditorsRatification of remuneration payable to cost auditors