Intimation of voting Result-AGM held on 30th September 2025 under Regulation 44 of SEBI (LODR) Regulations, 2015
Awaiting price reaction for this filing.
NR International Limited held its 34th AGM on 30 September 2025 via video conferencing, and all three ordinary resolutions were passed with overwhelming majority. The resolutions covered: (1) adoption of audited financial statements for FY ending 31 March 2025, (2) re-appointment of Mrs. Sangeeta Nirmal Modi as director (retiring by rotation), and (3) regularisation of Shri Aman Kumar Singh as Independent Director (Non-Executive). Out of 10,674,395 total outstanding shares, only 3,770,249 shares (35.32%) were polled, with promoters (holding ~69.5% stake) voting 100% in favour on all resolutions. Public participation was negligible, with just 560 votes from non-institutional shareholders. All three resolutions passed with over 99.99% votes in favour. Only 20 shareholders (3 promoters, 17 public) attended through video conferencing out of 4,416 total shareholders on record.
This is a routine annual compliance filing with no material impact on shareholders or stock price. All three items are standard AGM agenda points and were passed easily. Low public voting participation (0.017% of public non-institutional shares) is notable but not unusual for a small-cap company.