Revised Outcome of 31st Agm

NG Industries Ltd held its 31st Annual General Meeting on September 27, 2025 via video conferencing, chaired by Mr. Rajesh Goenka. 31 shareholders attended the meeting, which lasted from 10:30 AM to 11:28 AM. All four resolutions were passed by requisite majority, including adoption of audited financial statements for FY ending March 31, 2025, declaration of a dividend of ₹3.50 per equity share (35% on face value of ₹10), re-appointment of Mrs. Neha Goenka (DIN: 05215437) who retires by rotation, and appointment of the Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Both the Statutory Auditor's Report and Secretarial Auditor's Report had no qualifications, reservations, or adverse remarks. Detailed voting results are awaited from the Scrutinizer.