Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 11, 2025, at the registered office of the Company to consider and approve, inter-alia, the following:\r\n\r\n1. Unaudited Financial Results of the Company for the quarter ended June 30, 2025; and\r\n2. Any other matter with the permission of the Chair.\r\n\r\nFurther, 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, July 1, 2025 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.\r\n