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Neelamalai Agro Industries informs about board meeting

07 Aug 2026 Evaluate

Pursuant to Reg 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, Neelamalai Agro Industries has informed that a meeting of the Board of Directors of the Company is scheduled to held on Friday, 14th August 2026, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2026. Further, in accordance with the Company's Code of Conduct for prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window for trading in the Company’s equity shares from Wednesday, July 01st 2026 till the expiry of 48 hours from the date of the said financial results are made public.

The above information is a part of company’s filings submitted to BSE.  
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