Neelamalai Agro Industries Ltd — Others, 25-07-2025: AGM/EGM

The company will hold its 82nd Annual General Meeting through virtual means. Key agenda items for shareholder consideration include the adoption of the audited financial statements for the past fiscal year, a potential dividend declaration, and the re-appointment of a director. The company also proposes to appoint M/s V. Suresh Associates as its Secretarial Auditor for a five-year term, with an initial annual payment of 0.01 Cr. This meeting addresses crucial corporate governance matters and provides an opportunity for potential shareholder returns.