NEAGI · price
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Awaiting price reaction for this filing.
Neelamalai Agro Industries has called its 82nd AGM on Monday, 18th August 2025 at 11:00 AM, to be held through video conferencing. Shareholders will consider and adopt the audited financial statements for FY ended 31st March 2025, declare a dividend on equity shares, and approve the re-appointment of Mr. F.S. Mohan Eddy (DIN: 01633183), who retires by rotation. A special business item seeks shareholder approval to appoint M/s V. Suresh Associates, Practising Company Secretaries (Chennai), as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, with a proposed remuneration of Rs. 1,00,000 for the first year. This appointment follows SEBI's December 2024 amendment making secretarial auditor appointment mandatory for listed companies. The register of members will be closed from 12th August to 18th August 2025, and the e-voting cut-off date is 11th August 2025.
Routine AGM agenda with no major red flags — a dividend is on the table, and a retiring director seeks re-appointment. The new secretarial auditor appointment is regulatory-driven and unlikely to materially affect shareholders. Stock-price impact is expected to be neutral.