Outcome of 31st Annual General Meeting
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N G Industries Ltd held its 31st AGM on 27 September 2025 via video conference, chaired by Mr. Rajesh Goenka, with 31 shareholders attending. Shareholders approved the audited financial statements for FY ending 31 March 2025, which carried no qualifications or adverse remarks from the auditors. A dividend of ₹3.50 per equity share (35% on face value of ₹10) was declared for FY25. Mrs. Neha Goenka, who retires by rotation, was re-appointed as a director. The company also appointed its Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. All four resolutions were passed by the requisite majority, and the meeting concluded at 11:28 AM.
This is a routine, positive outcome for shareholders — a 35% dividend has been confirmed for FY25, all agenda items passed cleanly with no audit red flags, and governance continuity is maintained with director re-appointment and a long-term secretarial auditor in place.