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we wish to inform that the Board of Directors of Neelkanth Limited (the “Company”) has, at its meeting held today i.e. Friday, May 29, 2026, inter alia considered and approved the Audited Financial Results for the quarter and year ended March 31, 2026. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose the following: a) Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026 along with Cash Flow Statement for the financial year ended on that date and Statement of Assets and Liabilities as on that date and Auditors’ Report on the said Financial Results received from the Statutory Auditors of the Company; b) Declaration of unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations on the Auditors’ Report on the Audited Financial Results for the financial year ended March 31, 2026.
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1. Audited Financial Results of the Company for the quarter and year ended March 31, 2026; and 2. Any other matter with the permission of the Chair. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window for dealing in securities of the Company is closed from, April 1, 2026 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code and the same has been informed to them.
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Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Neelkanth Ltd- 2 CIN NO. L68100MH1980PLC022582 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Mahima ShahDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ajinkya Gade Designation : -Chief Financial Officer Date: 29/04/2026