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Neelamalai Agro Industries Ltd. - Sub: E- Voting Facility & Poll At AGM Venue

| Updated on July 30, 2018 Published on July 30, 2018

This is to inform that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Company is offering e-voting facility to the shareholders to exercise their right to vote by electronic means for the business that may be transacted at the 75th Annual General Meeting to be held on August 22, 2018, through e-voting services provided by Central Depository Services (India) Ltd (CDSL).

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Source : BSE - www.bseindia.com

Published on July 30, 2018
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