Voting Results of Postal Ballot under Regulation 44(3) of SEBI(LODR) Regulations 2015 alongwith Scrutinizer Report
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Neelamalai Agro Industries Ltd has disclosed the results of a postal ballot for the re-appointment of Mr. S. Ganesan (DIN: 08588380) as a Non-Executive Independent Director for a second term commencing 1st July 2026 to 30th June 2031. The special resolution was passed with 99.9996% shareholder approval (451,861 votes in favor vs 2 votes against). Total voter turnout was 72.64% of shares. The re-appointment was required under SEBI LODR Regulations which mandate shareholder approval for director appointments within three months of appointment. Mr. V. Suresh, Practising Company Secretary, served as the scrutinizer for the e-voting process which ran from 2nd March to 31st March 2026.
This is a routine governance filing confirming the continuation of an existing independent director. No material impact on stock price expected as the re-appointment was widely approved and aligns with regulatory requirements.