Intimation for Newspaper Publication for AGM 2025 under Regulation 47 of SEBI Listing Regulation, 2015
Awaiting price reaction for this filing.
N R International Limited has filed newspaper clippings showing the publication of its 34th AGM notice on September 8, 2025 in The Echo of India (English) and Arthik Lipi (Bengali), as required under SEBI's Listing Regulations. The 34th Annual General Meeting is scheduled for Monday, September 30, 2025 at 12:00 PM via video conferencing. Ordinary business includes adopting the audited financial statements for FY2024-25 and re-appointing Mrs. Sangeeta Nirmal Modi (DIN: 01963973) as director, who retires by rotation. A special business item proposes the appointment of Shri Aman Kumar Singh (DIN: 11114736) as an Independent Director (Non-Executive) for a 5-year term, having previously been appointed as Additional Director effective August 6, 2025.
This is a routine compliance filing with no material financial or strategic news, so no immediate stock price impact is expected. Shareholders should note the AGM date and the proposed appointment of a new Independent Director.