NEELAMALAI AGRO INDUSTRIES LTD.

Neelamalai Agro Industries Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the second quarter and the first half year ended September 30, 2026. Concurrently, the company has implemented a trading window closure for its designated persons from October 1, 2026, until 48 hours after the public announcement of the financial results, in line with SEBI's Insider Trading Regulations.

Neelamalai Agro Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 1st, 2026, and will remain in effect until 48 hours after the announcement of the Un-Audited Financial Results for the second quarter and half-year ended September 30th, 2026. The specific date for the Board Meeting to approve these results will be communicated later. This measure is in accordance with the company's Internal Code of Conduct for Prevention of Insider Trading, aligned with SEBI regulations.

Neelamalai Agro Industries Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The results, which were standalone and consolidated, were approved by the Board of Directors following a review by the Audit Committee. The Statutory Auditors, M/s PKF Sridhar & Santhanam LLP, have issued a Limited Review Report on these results. The company operates primarily in Plantations, which is its significant reportable segment.

Neelamalai Agro Industries Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, which were also subject to a limited review by statutory auditors M/s PKF Sridhar & Santhanam LLP. The company noted that due to the seasonality of its plantation business, the quarterly results are not indicative of full-year performance. The results were prepared in accordance with Indian Accounting Standards (Ind-AS).

Neelamalai Agro Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the company's unaudited financial results for the first quarter ended June 30, 2026. Concurrently, the company has implemented a trading window closure for its designated persons from July 1, 2026, until 48 hours after the financial results are publicly disclosed, in compliance with SEBI's insider trading regulations.

Neelamalai Agro Industries Ltd has announced the record date for its 83rd Annual General Meeting (AGM) and the payment of its interim dividend. The record date is set for August 12, 2026. The company's Board of Directors, in a meeting held on May 29, 2026, also fixed the book closure period from August 13, 2026, to August 19, 2026, inclusive. This move is in preparation for the dividend payment, which is proposed at 200%, and the upcoming AGM.

Neelamalai Agro Industries Ltd is providing shareholders with a remote e-voting facility for its 83rd Annual General Meeting (AGM) scheduled for August 19, 2026. The e-voting period will commence on August 16, 2026, and conclude on August 18, 2026. Shareholders can cast their votes electronically, and a facility to attend the AGM via VC/OAVM will also be available, facilitated by CDSL. The company has already dispatched notices and the annual report for 2025-2026.

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.

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.

Neelamalai Agro Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Internal Code of Conduct for Prevention of Insider Trading, framed under SEBI regulations. The trading window will be effective from July 01st, 2026, and will reopen 48 hours after the announcement of the company's unaudited financial results for the first quarter ended June 30th, 2026. This measure is to prevent potential insider trading during the period leading up to the financial results announcement.