Neelamalai Agro Industries Ltd

Dematerialisation/rematerialisation status

• Dematerialisation/rematerialisation requests processed and reported to stock exchanges.
• Securities dematerialised/rematerialised listed on the stock exchanges.
• Physical certificates were mutilated and cancelled; depository name updated as registered owner.

Neelamalai Agro Industries Ltd — Trading Window closed from 1 October 2026; reopens 48 hours after the Un-Audited Financial Results for the quarter and half year ended 30 September 2026 are announced.

AGM Details

• Date: 19 August 2026
• Time: 11:00 A.M. (IST)
• Mode: VC/OAVM
• Record date: 12 August 2026
• Shareholders on record: 1,544
• Attendees via VC/OAVM: 24 (Promoters 2, Public 22)

Key Resolutions

• Resolution 1 (Ordinary): Adoption of audited standalone and consolidated financial statements for FY2025-26
• Resolution 2 (Ordinary): Declaration of final dividend for FY2025-26
• Resolution 3 (Ordinary): Re-appointment of Mrs. Shanthi Thomas as Director

Voting Results

• Resolution 1: Passed with 100% in favor
• Resolution 2: Passed with 100% in favor
• Resolution 3: Passed with 100% in favor

Dividend

• Final dividend declared on equity shares

Director Changes

• Re-appointment of Mrs. Shanthi Thomas as Director; retiring by rotation; eligible for re-appointment

AGM Details

• AGM held on 19 August 2026 via VC/OAVM from 11:08 to 11:38 IST.
• Remote e-voting conducted Aug 16–18, 2026.

Key Resolutions

• Adoption of Audited Financial Statements and Reports for FY 2025-26.
• Dividend approval for equity shares for FY 2025-26.
• Appointment of director in place of Shanthi Thomas, retiring by rotation.

Voting Results

• Voting results to be announced and disseminated to exchanges within two working days.

Operational Update

• Sutton Bungalow hospitality project completed and to commence operations Oct 2026 with a partner.

Standalone results

• Standalone Q1 2026: Revenue from operations ₹640.85 lakh; Total income ₹861.16 lakh.
• Standalone Q1 2026: Net profit after tax ₹129.13 lakh; Profit before tax ₹165.39 lakh.
• Standalone Q1 2026: EPS ₹20.76 per share (basic and diluted).
• Standalone Q1 2026: Employee benefits ₹368.76 lakh; depreciation ₹49.97 lakh; total expenses ₹695.77 lakh.
• Standalone Q1 2026: Total expenses ₹695.77 lakh; finance cost ₹0.04 lakh.

Consolidated results

• Consolidated Q1 2026: Total income ₹861.18 lakh; revenue from operations ₹640.85 lakh.
• Consolidated Q1 2026: Net profit after tax ₹1,533.22 lakh; Basic EPS ₹246.47.

Meeting Details

• Date: 14 August 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve unaudited financial results for Q1 ended 30 June 2026.

Other Notes

• Trading window for designated persons closed from July 1, 2026 until 48 hours after results.

Book closure and record date

• Record date: 12 August 2026 for dividend and AGM entitlement.
• Book closure: 13 August 2026 to 19 August 2026 (inclusive).
• Dividend: 200% of face value.
• Purpose: Payment of Dividend (200%) and 83rd AGM.

AGM Details & e-voting

• 83rd AGM on 19 August 2026 at 11:00 A.M., via VC/OAVM.
• Remote e-voting window 16–18 August 2026; cut-off date 12 August 2026.
• Notices and annual report despatched 27 July 2026.

AGM Details

• 83rd AGM on 19 Aug 2026 at 11:00 AM via VC/OAVM.
• Register of Members and share transfer books closed Aug 13–19, 2026.
• Voting cut-off date: Aug 12, 2026.
• Remote e-voting window: Aug 16–18, 2026 (9 AM–5 PM).

Ordinary Resolutions

• Adopt Audited Financial Statements (including Consolidated) and reports for year ended 31 March 2026.
• Declare dividend on equity shares.
• Re-appoint Shanthi Thomas as Whole Time Director for 3 years.

Director Changes

• Executive/Whole Time Director re-appointment; tenure 01 July 2024 to 30 June 2027.
• Remuneration proposed: monthly salary Rs 3–5 lakh; HRA Rs 0.5 lakh.
• Other benefits include PF 12%, perquisites, and company car.
• Last drawn remuneration: Rs 49.89 lakhs in FY 2025–26.
• First appointed to Board on 18 March 1998.
• Re-appointed on 20 August 2024 for a 3-year term.
• Spouse of Chairman Ajit Thomas.