Neelkanth Rockminerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Dear Sir/Madam, \r\n\r\nWith reference to the captioned subject and pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulation, 2015, this is to inform you that meeting of Board of Directors of the company is Scheduled to be held on Thursday, 14th August 2025, inter alia, to consider and approve Un-audited Financial Result for the Quarter ended on 30th June, 2025 at its registered office of the Company and to consider and any other matter with the permission of Chair.\r\n\r\nPlease Further note that in terms of SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. The 'Trading Window 'for dealing in securities of the Company will remain closed up to 48 hours after the announcement of Financial results to the public. \r\n\r\nKindly take the same on record.\r\n