News

Neogem India Limited informed the BSE Limited that its registered office will be shifted from “G-32 Gems & Jewellery Complex III 2nd Floor SEEPZ Andheri E, Mumbai - 400096” to “102 A, First Floor, Options Primo Building, Plot No. X -21, MIDC Cross Road No. 21, Marol Industrial Area, Andheri (East), Mumbai 400093”, effective October 15, 2026, as announced following a board meeting held on October 13, 2026.

Neogem India Limited submitted a compliance certificate to the BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as confirmed by MUFG Intime India Private Limited, formerly Link Intime India Private Limited, the company’s registrar and share transfer agent.

Neogem India Limited informed the BSE Limited that the trading window for dealing in the company`s securities will be closed for all Directors, Officers, Designated Persons, and Connected Persons from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended September 30, 2026.

Neogem India Limited informed the BSE Limited that its register of members and share transfer books will be closed from September 23, 2026, to September 30, 2026, for the purpose of its 35th Annual General Meeting, which will be held on September 30, 2026, at 9:30 a.m.

Neogem India will hold a meeting of the Board of Directors of the Company on 12 August 2026.