Outcome of 82nd Annual General Meeting
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Neelamalai Agro Industries held its 82nd AGM on August 18, 2025, via video conferencing from 11:00 AM to 11:22 AM, chaired by Mr. Ajit Thomas. Four items of business were taken up: (1) adoption of audited financial statements (including consolidated) for FY ended 31st March 2025, (2) approval of dividend on equity shares for FY 2024-25, (3) re-appointment of Mr. F.S. Mohan Eddy as director retiring by rotation, and (4) appointment of a secretarial auditor for a five-year term from FY 2025-26 to FY 2029-30 along with remuneration. Remote e-voting was held from August 15 to August 17, 2025, with M/s. V.Suresh Associates appointed as scrutiniser. Members who registered as speakers raised queries which the Chairman addressed. Voting results are to be shared with the stock exchange within two working days.
Routine AGM proceedings with standard agenda items including dividend approval and director re-appointment. No material surprises or extraordinary business; shareholders should await the e-voting results for confirmation of resolutions passed.