NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. and take on record the Audited Financial results of the Company under Indian Accounting Standard (IndAS) for the fourth quarter and Financial Year ended March 31, 2023 (Both Standalone and Consolidated); 2. To recommend Final Dividend, if any, on the equity shares for the financial year ending March 31, 2023