Neelamalai Agro Industries Ltd — Important, 27-02-2026: Company Update

NEELAMALAI AGRO INDUSTRIES LIMITED has initiated a postal ballot and e-voting process for its shareholders. The company is seeking approval for the re-appointment of Mr. S. Ganesan as a Non-Executive Independent Director for his second term. This ensures the continued presence of independent oversight and expertise on the board, which is vital for maintaining robust corporate governance and guiding the company's long-term strategic direction. Shareholders are urged to participate in the voting process.