Neil Industries Ltdhas 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 1. To consider and approve draft Board's Report of the company for the financial year 2024-25 and other matters connected therewith;2. To consider and approve the Secretarial Audit Report issued by V. Agnihotri & Associates, Company Secretaries for the financial year 2024-25.3. To fix the day, date, time, venue of ensuing 42nd Annual General Meeting and to approve the draft notice of the 42ndAnnual General Meeting of the Company and matters connected therewith; 4. To fix dates of Cut-off/Record & Book Closure for the purpose of ensuing 42nd Annual General Meeting of the Company. 5. To consider and approve the appointment of Scrutinizer for the purpose of Annual General Meeting; and6. To Consider and approve any other business items with the permission of the chair.