Neelkanth Rockminerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve With 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 Friday, 14th November, 2025, inter alia, to consider and approve the Un-Audited Financial Result for the Quarter ended on 30th September, 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\nAccordingly, all the Directors / Connected / Designated Persons of the Company (who are in possession of price sensitive information) have been advised not to trade in securities of the Company during the aforesaid period...\r\n