Neelamalai Agro Industries Ltd — Others, 20-05-2025: AGM/EGM

Neelamalai Agro Industries Limited has announced the successful re-appointments of Mr. M. Meyyappan and Mrs. Kavitha Vijay as Non-Executive Independent Directors for their second terms. Both resolutions were approved with over 99.99% votes in favor through postal ballot conducted via remote e-voting. This reinforces the company’s governance stability, ensuring experienced independent oversight for strategic direction and shareholder interests going forward. The voting process was conducted transparently by a practicing company secretary, confirming compliance and shareholder support.