The Board meeting is scheduled to be held on Thursday, 12th November 2026. The primary agenda for the meeting is to consider and approve the Unaudited Financial Results of the Company for the second quarter and first half year ended 30th September 2026.
Additionally, in compliance 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 implemented a trading window closure. The trading window for trading in the Company's equity shares has been closed for all 'designated persons' effective from Thursday, 1st October 2026. This closure will remain in effect until the expiry of 48 hours from the date the financial results are made public.
The disclosure letter was signed by S. Lakshmi Narasimhan, who holds the positions of Company Secretary & Compliance Officer for Neelamalai Agro Industries Limited. The digital signature timestamp shows the document was executed on 9th November 2026 at 10:25:44 IST.