NEELAMALAI AGRO INDUSTRIES LTD.

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.

Neelamalai Agro Industries Ltd declared audited financial results for the year ended March 31, 2026. The Board recommended a dividend of ₹20 per share (200%) amounting to ₹124.41 Lakhs. The 83rd Annual General Meeting will be held on August 19, 2026. The Register of Members and Share Transfer books will be closed from August 13, 2026, to August 19, 2026, with a record date of August 12, 2026.

Neelamalai Agro Industries Ltd's board approved and noted the audited financial results for the fourth quarter and year ended March 31, 2026, during its meeting on May 29, 2026. The board recommended a dividend of ₹20 per share (200%) with a face value of ₹10 each, amounting to ₹124.41 Lakhs for FY 2025-2026. The 83rd Annual General Meeting is scheduled for August 19, 2026. The Register of Members and Share Transfer books will be closed from August 13, 2026, to August 19, 2026, with a record date of August 12, 2026, for dividend and AGM purposes. The meeting commenced at 3:30 P.M. and concluded at 4:30 P.M.

Neelamalai Agro Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The board will also consider recommending a dividend, if any. The trading window for the company's equity shares has been closed from April 1, 2026, until 48 hours after the financial results are made public.

Neelamalai Agro Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives, as per the Internal Code of Conduct for Prevention of Insider Trading. The closure will be effective from April 01st 2026, and the trading window will be reopened 48 hours after the announcement of the Audited Financial Results for the quarter and year ended 31st March, 2026. The date of the proposed Board Meeting will be informed later.

Neelamalai Agro Industries Ltd. has received an Assessment Order from the Assessment Unit, Income Tax Department, disallowing certain claims. The order concerns the disallowance of exemption claimed on the sale of agricultural land amounting to Rs. 17.70 crores for the Assessment Year 2024-25 (Financial Year 2023-24). The expected financial implication on the company is Rs. 4.97 crores, excluding applicable interest and penalty. The company, in consultation with its consultants and tax advisors, plans to file an appeal with the appropriate Income Tax authority within the prescribed timelines.

Neelamalai Agro Industries Ltd has reported its un-audited financial results for the third quarter and nine months ended December 31, 2025. The company's revenue and net profit have shown a significant increase compared to the same period last year. The Board of Directors has also approved the re-appointment of Mr.S.Ganesan as a Non-Executive Independent Director for a second term of 5 years, i.e., from 01.07.2026 to 30.06.2031. Mr.S.Ganesan meets the criteria of ‘independence’ under Section 149 of the Companies Act, 2013, and Regulation 16 of the Listing Regulations.

Neelamalai Agro Industries Ltd has announced its un-audited financial results for the third quarter and nine months ended December 31, 2025. The company's revenue and net profit show an increasing trend compared to the same period last year. The Board of Directors has also approved the re-appointment of Mr.S.Ganesan as a Non-Executive Independent Director for a second term of 5 years, i.e., from 01.07.2026 to 30.06.2031.

Neelamalai Agro Industries Ltd. has announced the closure of its trading window for designated persons and their immediate relatives, effective from January 1st, 2026. The closure is in accordance with the Company's Internal Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the announcement of the un-audited financial results for the third quarter and nine months ending 31st December, 2025. The date of the proposed Board Meeting will be informed later.

Neelamalai Agro Industries Ltd has announced its unaudited financial results for the second quarter and first half year ended 30-09-2025. The Board of Directors, in a meeting held on 13th November 2025, transacted business including the review and approval of these results. The company's net profit after tax for the period stands at INR 837.78 Lakhs.