Neogen Chemicals is seeking shareholder approval via postal ballot for the continuation of Prof. Ranjan Kumar Malik as an Independent Director post attaining the age of 75 years.
The Board of Directors approved the continuation based on the recommendation of the Nomination & Remuneration Committee on June 3, 2025.
Approval is sought for his term until October 5, 2028.
The e-voting period will commence on June 13, 2025 (9:00 a.m. IST) and end on July 12, 2025 (5:00 p.m. IST).
The results will be announced on or before July 15, 2025.