Key Details
- The 83rd Annual General Meeting will be held at 11:00 AM (IST) on Wednesday, 19th August 2026 through Video Conference (VC/Other Audio Visual Means)
- Newspaper advertisements were published on 28.07.2026 in Financial Express (All India Editions, English language) and Makkal Kural (Chennai, Tamil Language)
- Remote e-voting period commences on Tuesday, 28th July, 2026 (9:00 AM IST) and ends on Thursday, 27th August, 2026 (5:00 PM IST)
- Record date fixed for determining shareholders eligible to receive dividend for FY 2025-26
- Book closure period: Wednesday, 12th August 2026 to Wednesday, 19th August 2026
- Mr. Udayakumar K.R., Partner of Mrs. V. [Company Secretaries], Chennai appointed as Scrutinizer
- Shareholders holding shares in physical mode must register their email addresses
- The notice of the 83rd AGM and Annual Report for financial year 2025-26 available on company's website www.neelamalaiagro.com
Additional Information
The document also contains fragmented financial data for Panyam Cements and Mineral Industries Limited for quarter and year ended 31st March, 2026, showing:
- Revenue from operations: ₹4,021.47 lakh (Q4 2026), ₹2,077.23 lakh (Q3 2025), ₹8,487.58 lakh (FY 2026), ₹8,352.21 lakh (FY 2025)
- Total comprehensive income: ₹1,759.15 lakh (Q4 2026), ₹(2,018.54) lakh (Q3 2025), ₹(3,813.38) lakh (FY 2026), ₹(8,921.79) lakh (FY 2025)
- EPS: ₹21.83 (Basic and Diluted for Q4 2026), ₹(25.18) (Q3 2025), ₹(47.67) (FY 2026), ₹(111.19) (FY 2025)
Other Documents Mentioned
The data contains references to multiple other corporate documents including:
- Open offer details for TMT (India) Limited involving acquisition of 12,87,988 equity shares (26.60%)
- MSTC Limited notice of postal ballot and remote e-voting
- Various court notices and public notices
- Tamil Nadu government revenue enhancement committee formation under Montek Singh Ahluwalia