Submission of copy of newspaper publication- Postal Ballot Notice and e-voting information
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Awaiting price reaction for this filing.
Neelamalai Agro Industries Ltd has published its Postal Ballot Notice and e-voting information in newspapers on April 17, 2025, as required under SEBI listing regulations. The notice appeared in Financial Express (English, all India editions) and Makkal Kural (Tamil, Chennai edition). Shareholders are being asked to approve the re-appointment of two Independent Directors for a second term through special resolutions via electronic voting. The e-voting window opens on April 17, 2025 (9:00 a.m. IST) and closes on May 16, 2025 (5:00 p.m. IST). Mr. V. Suresh, Senior Partner, has been appointed as scrutinizer for the postal ballot process.
This is a procedural compliance filing — shareholders of record get to vote electronically on director re-appointments during the one-month voting window. No immediate financial impact, but the outcome determines board continuity for the upcoming term.