Neogen Chemicals shareholders approve all resolutions at 36th AGM

Neogen Chemicals Limited held its 36th Annual General Meeting (AGM) on September 26, 2025, where all seven proposed resolutions were approved by shareholders with the requisite majority. Key ordinary business resolutions included the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, and the declaration of a final dividend for the same period. Additionally, Anurag Surana was re-appointed as a non-executive non-independent director.

Special business items also received overwhelming support. Shareholders approved the re-appointment and remuneration of Shyamsunder Upadhyay as a whole-time director and Triplicane Commandoor Narasimhan Sai Krishnan as an executive director. The appointment of M/s. DVD & Associates as secretarial auditors for five consecutive years and the ratification of the cost auditor's remuneration were also passed.

The voting results, scrutinized by CS Devendra Deshpande, showed high approval rates across all resolutions. For instance, the adoption of financial statements garnered 99.9971% in favor, while the dividend declaration received 99.9979% in favor. The re-appointment of directors and auditors also saw strong support, with approval percentages ranging from 96.6100% to 99.9971%.