Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Postal Ballot Notice dated 26-03-2025
NEAGI · price
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Neelamalai Agro Industries has issued a Postal Ballot Notice seeking shareholder approval via remote e-voting for two special resolutions. The first seeks the re-appointment of Mr. M. Meyyappan (DIN: 00836979) as Non-Executive Independent Director for a second term from April 1, 2025 to June 30, 2028. The second seeks the re-appointment of Mrs. Kavitha Vijay (DIN: 01047261) as Non-Executive Independent Woman Director for a second term from June 30, 2025 to June 29, 2030. E-voting is open from April 18, 2025 to May 17, 2025, with results to be declared by May 20, 2025. Mr. Meyyappan holds an MBA from Indiana University with experience in coffee, cardamom and rubber, while Mrs. Kavitha Vijay brings over 20 years of corporate law expertise across multiple listed boards.
Routine corporate governance event — no change in business direction or leadership. Shareholders only need to participate if they wish to vote on the re-appointments, which are expected to pass without materially affecting the stock.