NG Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results ....
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NG Industries Ltd has notified BSE/CSE that a Board meeting is scheduled for May 28, 2026. The agenda includes considering and approving standalone audited financial results for Q4 and the financial year ended March 31, 2026, along with the statutory auditors' report. The Board will also consider recommending a final dividend for FY 2025-26, which will be subject to shareholder approval at the ensuing Annual General Meeting. The company has issued this notice in compliance with SEBI Listing Regulations, Regulation 29. This is a pre-results announcement notice, and no financial figures have been disclosed at this stage.
The notice is routine and in line with regulatory compliance. The planned dividend recommendation is a positive signal for shareholders, but the actual impact on the stock will depend on the financial results to be disclosed after the meeting.