Neelamalai Agro Industries has informed that the Company conducted the Annual General Meeting relating to the Financial Year ended 31st March 2020, on Friday, 25th September 2020 through VC/other Audio Visual means wherein all the items of business contained in the Notice of the AGM were transacted. A remote e-voting was undertaken as per applicable Acts, Rules and Regulations which remained open from September 22, 2020 to September 24, 2020. Besides, the sense of the meeting was also ascertained through e-voting conducted at the AGM. The consolidated report of the Scrutinizer, dated September 25, 2020 is enclosed. The details of the voting results in the specified format is enclosed.
The above information is a part of company’s filings submitted to BSE.
