Neelamalai Agro Industries Ltd — Others, 18-08-2025: AGM/EGM

Neelamalai Agro Industries Limited held its 82nd Annual General Meeting via video conferencing. Chaired by Mr. Ajit Thomas, shareholders considered and approved several key items. These included the adoption of the financial results for the latest financial year, approval of dividend for equity shares, and the re-appointment of a director. Additionally, the appointment of the Secretarial Auditor for a five-year term was also approved. Votes were cast via remote e-voting and an electronic system at the meeting. The company will disclose the voting outcomes to the Stock Exchange and its website.