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Neelamalai Agro
BSE: 508670NSE: ISIN: INE605D01012

7th-Aug-2019 16:42Source: BSE

Neelamalai Agro Industries - E-Voting Facility & Poll In AGM Venue

This is to inform that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 that the Company has been 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 76th Annual General Meeting being held on 30th August, 2019, through e-voting services provided by CDSL. The Company has completed despatch of notices / annual report for the year 2018-19 to shareholders on August 6, 2019. The e-voting period begins on August 27, 2019 (9.00A.M.) and ends on August 29, 2019 (5.00 P.M.).During this period shareholders of the Company holding shares either in physical form or in dematerialized form as on cut-off date, i.e. August 23, 2019, may cast their vote electronically. The e-voting module shall be disabled by CDSL, for voting thereafter and the shareholders will not be able to cast their vote beyond the date and time mentioned above.

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