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The Annexure

Desk Fast Moving Consumer Goods Neelamalai Agro Industries Ltd

Neelamalai Agro Industries Ltd

BSE 508670 NEAGI INE605D01012
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Tea & Coffee

Filing rhythm · 60 trading days

14 filings · 2 material · busiest 2026-07-27

What it files

Filings

14 in the window

  1. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    83rd AGM- Voting Results & Scrutinizer's Report

    AGM/EGM / AGM View filing →

  2. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    83rd AGM- Voting Results & Scrutinizer's Report

    AGM/EGM / AGM View filing →

  3. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 83rd Annual General Meeting

    AGM/EGM / AGM View filing →

  4. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication- Extract of un-audited financial results for the first quarter ended June 30,2026

    Company Update / Newspaper Publication View filing →

  5. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting On 14-08-2026

    Outcome of Board Meeting on 14-08-2026- Un-audited Financial Results for the quarter ended 30-06-2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 14 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Un-audited Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  7. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting On 14-08-2026

    Neelamalai Agro Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  8. 29 July 2026

    AGM / EGM

    Submission Of Copy Of Newspaper Advertisement- Extract Of Notice Of The 83Rd AGM, E-Voting & Book Closure

    Submission of copy of Newspaper Advertisement- Extract of Notice of the 83rd AGM, E-Voting & Book Closure

    AGM/EGM / AGM View filing →

  9. 27 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  10. 27 July 2026

    AGM / EGM

    Notice Of 83Rd AGM

    Notice of 83rd AGM

    AGM/EGM / AGM View filing →

  11. 27 July 2026

    AGM / EGM

    Remote E-Voting Facility & E-Voting During 83Rd AGM On 19-08-2026

    Remote E-voting facility & E-voting during 83rd AGM on 19-08-2026

    AGM/EGM / AGM View filing →

  12. 27 July 2026

    Record Date

    Record Date For The Purpose Of Payment Of Dividend & 83Rd AGM Is 12Th August 2026

    Record Date for the purpose of payment of Dividend & 83rd AGM is 12th August 2026

    Corp. Action / Record Date View filing →

  13. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 29 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →