In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies ( ....
Awaiting price reaction for this filing.
N D Metal Industries Ltd has declared the voting results of its 39th Annual General Meeting held on 30th September 2025 from 1:00 PM to 3:30 PM. All four ordinary resolutions were passed unanimously with 100% of votes cast in favor and none against. The resolutions included: (1) approval of audited financial statements for FY ended 31st March 2025 along with Board's and Auditor's Reports, (2) re-appointment of Mr. Piyush Garg (DIN: 00988914) as a Director, who retires by rotation, (3) appointment of M/s Suvarna & Katdare, Chartered Accountants as Statutory Auditor till the AGM in 2029, and (4) re-appointment of Mr. Ajay Kumar Garg (DIN: 00988977) as Managing Director for a further period of five years effective 30th September 2025 to 30th September 2030.
No material impact on shareholders. All resolutions were passed with 100% support, indicating strong shareholder alignment with management. The re-appointment of the Managing Director and the Statutory Auditor provides continuity in leadership and audit oversight for the next five and six AGM cycles respectively.