Closure of Record date for the purpose of AGM to be held on 30.09.2025 under Regulation 42 (SEBI LODR) Regulations 2015
Awaiting price reaction for this filing.
NR International Ltd has informed BSE about the closure of its Register of Members and share transfer books from September 24, 2025 to September 30, 2025 (both days inclusive). The company has fixed September 24, 2025 as the Record Date for identifying members eligible to vote electronically at the upcoming 34th Annual General Meeting. The AGM is scheduled to be held on Tuesday, September 30, 2025. This filing is made under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is a routine procedural announcement. Shareholders must ensure they are on the company's books by September 23, 2025 to be eligible to vote at the AGM. No material financial action such as dividend, bonus, or stock split is involved.