Neelamalai Agro Industries CEO, chairman, board of directors and AGM
NSE: NEAGIBSE: 508670Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹3,200.00.
30 Oct: open ₹3,200.00, high ₹3,200.00, low ₹3,200.00
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹199 Cr2,396th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 5.42
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.61
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.63%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 11.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 11.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 18
Neelamalai Agro Industries' chairperson is Ajit Thomas and its managing director and CEO Shanthi Thomas, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 19 Aug 2026.
Neelamalai Agro Industries board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonAjit Thomas
- Managing director and CEOShanthi Thomas
- Company Secretary and Compliance OfficerS. Lakshmi Narasimhan
6 directors3 independent1 executive2 non-executive
- Ajit Thomas · ChairpersonNon-executive · joined Jul 1980 · reappointed Aug 2024 · 3 listed boards · 8 committee seats, 2 as chair
- Shanthi Thomas · Managing director and CEOExecutive · joined Mar 1998 · reappointed Aug 2026 · 36 months as independent · 1 listed board · 1 committee seat
- F.S.Mohan EddyNon-executive · joined Jan 2016 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- Kavitha VijayIndependent · joined Jun 2020 · reappointed Jun 2025 · 60 months as independent · 3 listed boards · 3 as independent · 4 committee seats
- S.GanesanIndependent · joined Jun 2020 · reappointed Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 5 committee seats, 3 as chair
- M.MeyyappanIndependent · joined Apr 2022 · reappointed Apr 2025 · 39 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 20266 of 6 present3 independent · 76 days in between
- 29 May 20266 of 6 present3 independent
Audit Committee
Chair S.Ganesan
Ajit Thomas, Kavitha Vijay, M.Meyyappan
- 14 Aug 20264 of 4 present3 independent
- 29 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair S.Ganesan
Ajit Thomas, M.Meyyappan
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Ajit Thomas
F.S.Mohan Eddy, S.Ganesan
- 24 Sep 20262 of 3 present1 independent
- 17 Sep 20263 of 3 present1 independent
- 31 Aug 20263 of 3 present1 independent
- 27 Jul 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- PKF Sridhar & Santhanam LLPPeer-review certificate valid to Oct 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Neelamalai Agro Industries AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Neelamalai Agro Industries dividend history
Annual general meeting, 19 Aug 2026
1,544 shareholders on the register on 12 Aug 2026; present: 2 promoters and 22 others; votes counted by V Suresh / V SURESH ASSOCIATES.The company's voting result
- ADOPTION OF AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE YEAR ENDED 31.03.2026 AND THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.51% · promoters 100.00% · institutions 0.00% · other public 0.24%
- DECLARATION OF DIVIDEND ON EQUITY SHARESOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.51% · promoters 100.00% · institutions 0.00% · other public 0.24%
- RE-APPOINTMENT OF MRS. SHANTHI THOMAS AS DIRECTOROrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.51% · promoters 100.00% · institutions 0.00% · other public 0.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.