Publication of Notice of AGM to be held on 27th September, 2025 through VC/OAVM at 10:30 AM
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Awaiting price reaction for this filing.
NG Industries Ltd has informed stock exchanges that the notice for its 31st Annual General Meeting has been published in newspapers on August 26, 2025. The AGM is scheduled for Saturday, September 27, 2025, at 10:30 AM and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in line with Companies Act 2013 and SEBI norms. The notice was published in Financial Express (English, all editions) and Arthik Lipi (Bengali). Shareholders can attend and vote remotely through the e-voting facility provided by CDSL, and the e-voting window and book closure details were outlined in the notice.
This is a routine regulatory filing with no material impact on stock price. Shareholders should take note of the AGM date (September 27, 2025), the record date, and e-voting timelines to participate in the meeting and cast their votes on resolutions.