1. Approved the Annual Audited Financial Statements for the financial year ended March 31, 2025 comprising of the Balance Sheet as at March 31, 2025, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and Notes thereon and taken on record the Report of Auditor's thereon. 2. Approved the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2025 and taken on record the Report of Auditor's thereon. 3. Approved Cash Flow Statement and the Statement of Assets & Liabilities of the Company for the half year ended on March 31, 2025.

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Neogem India Ltd.

26 Aug 2025

3.99

5.00%

Board Meeting

Neogem India Ltd - 526195 - Board Meeting Intimation for Consideration And Approval Of Audited Financial …

BSE India

Neogem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Annual Audited Financial Statements comprising of the Balance Sheet as at March 31, 2025 and the Statement of Profit & Loss for the year ended on that date, together with the Cash Flow Statement, Notes thereon and the Auditor's Report issued by the Statutory Auditors of the Company. 2. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2025, along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To consider any other business with the permission of chair.

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Neogem India Ltd.

25 Aug 2025

3.99

5.00%

Company Update

Neogem India Ltd - 526195 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of newspaper publication

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Neogem India Ltd.

23 Aug 2025

3.99

5.00%

Result

Neogem India Ltd - 526195 - Un-Audited Financial Results For Third Quarter And Nine Months Ended …

BSE India

Un-audited Financial results for third quarter and nine months ended December 31, 2024.

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	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.00	-	-
Operating Profit Qtr	-0.07	-0.08	-	-
Net Profit Qtr	-0.07	-0.08	-	-
Earning Per Share Adjusted latest Qtr	-0.08	-0.09	-	-

* Standalone data

Detailed Results

Neogem India Ltd.

23 Aug 2025

3.99

5.00%

Result

Neogem India Ltd - 526195 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of our Company was held today; i.e. Saturday, August 23, 2025 as scheduled at 03.00 p.m. and concluded at 5.00 p.m. at Hotel Suncity Premiere, A-1, MIDC Central Road, Seepz, Andheri (East), Mumbai-400093 wherein the Board inter-alia transacted the following business: 1. Considered and approved the Un-Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2024, as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Took note of the Limited Review Report for third quarter and nine months ended December 31, 2024.

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	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.00	-	-
Operating Profit Qtr	-0.07	-0.08	-	-
Net Profit Qtr	-0.07	-0.08	-	-
Earning Per Share Adjusted latest Qtr	-0.08	-0.09	-	-

* Standalone data

Detailed Results

Is Neogem India Ltd. worth buying?

5 Votes:

Buy 40.0%

Sell 40.0%

Hold 20.0%