| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 7 Aug 2026 |
| Neelamalai Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June 2026 | ||
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Neelamalai Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial results of the Company under Indian Accounting Standard (IndAS) for the fourth quarter and Financial Year ended March 31 2026 (Both Standalone and Consolidated) and To recommend Dividend if any on the equity shares for the financial year ending March 31 2026. Regulation 30 & 33 of SEBI (LODR) - Audited Financial Results for the fourth quarter and year ended 31.03.2026 - outcome of Board Meeting dated 29.05.2026. (As per BSE announcement dated on :29.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Neelamalai Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Third quarter and nine months ended 31st December 2025 Un-audited Financial Results (Standalone & Consolidated) for the third quarter and Nine months ended December 31, 2025 & Re-appointment of Mr.S.Ganesan (DIN: 08588380) as Non- Executive Independent Director for a second term of 5 years, i.e., from 01.07.2026 to 30.06.2031 - Outcome of Board Meeting held on 13.02.2026 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Neelamalai Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the second quarter and first half year ended 30th September 2025. Unaudited Financial Results for the second quarter and first half year ended 30-09-2025 Unaudited Financial Results for the second quarter and first half year ended 30-09-2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
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