AGM/EGM27 Jul 2026, 04:01 pm
Neelamalai Agro to hold 83rd AGM on Aug 19, 2026 via VC/OAVM
AI Summary
Neelamalai Agro Industries Ltd has announced its 83rd Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 11:00 AM. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI circulars. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, declaration of dividend, and the appointment of a director retiring by rotation. The company will facilitate remote e-voting and e-voting during the AGM. The Register of Members and Share Transfer Books will be closed from August 13 to August 19, 2026.
Key Highlights
- 83rd AGM scheduled for August 19, 2026, via VC/OAVM.
- Agenda includes financial statements, dividend declaration, and director appointment.
- Remote e-voting and in-meeting e-voting facilities will be available.
- Register of Members closed August 13-19, 2026.
Price Impact
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