Newspaper Publication regarding dispatch of Notice of AGM and Annual Report 2024-25
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Awaiting price reaction for this filing.
NG Industries Ltd has informed stock exchanges about the completion of dispatch of the Notice for its 31st Annual General Meeting (AGM) along with the Annual Report for FY 2024-25. The notice was published on September 3, 2025 in Financial Express (English, all editions) and Arthik Lipi (Bengali, Kolkata edition), as required under SEBI Listing Regulations. The 31st AGM is scheduled for September 27, 2025 at 10:30 AM through video conferencing. E-voting will be open from September 24 (9:00 AM) to September 26, 2025 (5:00 PM), with the cut-off date being September 20, 2025. The company's shares are listed on BSE (Scrip Code 530897) and Calcutta Stock Exchange (Scrip Code 10024075).
This is a routine regulatory filing related to AGM notice publication and does not carry any material impact on the stock price or business. Shareholders should note the book closure period from September 21-27, 2025 and the e-voting window for participating in AGM resolutions.