Board Meeting Announcement for Neelkanth Rockminerals Ltd - May 30, 2025

Neelkanth Rockminerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Dear Sir/ Madam With reference to the captioned subject and pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 inter alia 1. To consider and approve the Audited Financial Result for the Quarter and Year ended on 31st March 2025. 2. To consider any other matter with the permission of Chair. Please further note that in terms of SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. The Trading Window for dealing in securities of the Company will remain closed up to 48 hours after the announcement of Financial Results to the public.