Neelamalai Agro: Notice of 83rd AGM on August 19, 2026
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Neelamalai Agro Industries will hold its 83rd AGM on Wednesday, August 19, 2026, at 11 AM via video conferencing. Ordinary business includes adopting audited financial statements for FY ended March 31, 2026, declaring a dividend on equity shares, and reappointing Mrs. Shanthi Thomas who retires by rotation. Book closure runs August 13-19, 2026. E-voting cutoff is August 12, 2026, with remote e-voting open August 16 to 18, 2026. Dividend, if approved, will be paid within 30 days of the AGM.
Standard AGM notice; key items are FY26 results adoption, dividend declaration, and director reappointment. Watch for dividend quantum at the meeting.