Neil Industries has informed that it enclosed clippings of newspaper advertisement published in ‘Financial Express’ (English edition) and ‘Sukhabar’ (Bengali edition) both dated August 12, 2025, In compliance with the relevant circulars and applicable law, the Notice convening the AGM and the Annual Report of the Company will be sent in due course to the Members whose e-mail IDs are registered with the Company/ Depository Participants. The said newspaper advertisements have also been uploaded on the website of the Company at www.neil.co.in
The above information is a part of company’s filings submitted to BSE.