Announced Sat, 26 Sept, 2026 · 15:21 IST

32nd AGM Results: 3 Resolutions Passed, Rs.3.50 Dividend Declared

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-4.5%Reaction day

₹109.00

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Nifty Microcap 250market · in no size index; the smallest one is used-1.6%-3.0% vs market

Healthcare Service Provider peers, median of 27sector+0.0%-4.5% vs sector

On the reaction day the stock moved 3.0 pts less than Nifty Microcap 250 and 4.5 pts less than its Healthcare Service Provider peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

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UpDownMarket · Nifty Microcap 250Sector · Healthcare Service Provider peers, median of 27Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

N G Industries Ltd held its 32nd AGM on September 26, 2026 via video conferencing. All 3 ordinary resolutions passed with over 99.99 percent votes in favour. Resolutions covered: adoption of audited financial statements for FY ending March 2026, declaration of dividend of Rs.3.50 per share (35 percent) on face value of Rs.10, and re-appointment of Mr. Rajesh Goenka as director (retiring by rotation). About 76.2 percent of outstanding shares participated in voting. Out of 2,323 shareholders, 30 attended through video conferencing.

Likely market impact

Shareholders to receive Rs.3.50 per share dividend. Director Rajesh Goenka retained. All resolutions passed with near-unanimous support.