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30 Apr 24 | 11:30 | Open

Corporate Announcement

Company

Neelamalai Agro Industries Ltd

Scripcode

508670

Delayed Submission Of Proceedings Of General Meeting | 04/10/24 15:00

This has reference to your e-mail dated April 06,2024 on delayed submission of proceedings of Annual General Meeting (AGM) held on August 24, 2023. We may inform you that we were striving to submit the same along with the e-voting results in accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which got delayed due to some internal issues. Hence, we have uploaded the proceedings of AGM on August, 25, 2023. We confirm that no unpublished material information was part of the proceedings of the AGM. The link of the said filings is once again attached, which was earlier uploaded on

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