Record date for e-voting and dividend
Price
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Awaiting price reaction for this filing.
NG Industries Ltd has fixed 20th September 2025 as the cut-off date to determine shareholders eligible for dividend and voting rights for the 31st Annual General Meeting. The Register of Members and Share Transfer Books will be closed from 21st September to 27th September 2025. The remote e-voting window will be open from 24th September (9:00 AM) to 26th September 2025 (5:00 PM). The actual dividend amount per share is not disclosed in this notice. The AGM is likely scheduled around 27th September 2025 when the book closure ends.
Investors must hold shares on or before 20th September 2025 to qualify for the F.Y. 2024-25 dividend and to exercise e-voting rights. Since the dividend amount is not mentioned here, the actual income impact cannot be assessed from this filing alone.