AGM/EGM27 Jul 2026, 01:28 pm
Neelamalai Agro Industries Ltd Holds 83rd AGM on Aug 19, 2026
AI Summary
Neelamalai Agro Industries Ltd has announced its 83rd Annual General Meeting (AGM) for the Financial Year 2025-2026, scheduled for Wednesday, August 19, 2026, at 11:00 a.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with SEBI and MCA circulars. Key agenda items include the adoption of audited financial statements, declaration of dividend on equity shares, and the appointment of a director retiring by rotation. The Annual Report for FY2025-26 has been submitted and hosted on the company's website. Members will receive electronic copies or web-links to access the full report.
Key Highlights
- 83rd Annual General Meeting scheduled for August 19, 2026.
- Meeting to be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
- Agenda includes adopting financial statements and declaring dividends.
- Annual Report for FY2025-26 is available on the company website.
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