N R Agarwal Industries Limited has informed the Exchange that pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clipping regarding intimation of E-voting and Notice to Shareholders before the dispatch of Notice of Annual General Meeting of the Company and updation of PAN and other details published in Business Standard and Mumbai Lakshadweep on August 19, 2025.
NRAIL · price
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Awaiting price reaction for this filing.
N R Agarwal Industries Limited has submitted newspaper clippings (published on August 19, 2025 in Business Standard and Mumbai Lakshadweep) to BSE and NSE, as required under SEBI LODR Regulation 47(3). The notice informs shareholders that the 32nd Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025 at 11:30 a.m. via Video Conferencing / OAVM, with no physical venue. The company will provide e-voting facility through NSDL, and the Annual Report for FY 2024-25 will be sent only by email to shareholders whose addresses are registered. Shareholders holding shares in physical form have been asked to update their PAN, KYC, nomination, and bank account details to receive the AGM notice and participate in voting.
This is a routine regulatory filing with no material impact on the stock price. Shareholders holding physical shares should update their KYC/PAN details with the company's RTA (MUFG Intime) and ensure their email is registered to receive the AGM notice and exercise their e-voting rights.