N R Agarwal Industries Limited has informed the Exchange regarding Scrutinizer's Report for the 32nd Annual General Meeting of the Company held on September 24, 2025.
NRAIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
N R Agarwal Industries held its 32nd AGM on September 24, 2025, via video conferencing, where all 12 resolutions were approved with requisite majority. Shareholders approved the audited financial statements for FY ended March 31, 2025 and a final dividend of Rs. 2 per equity share. Three executive director re-appointments were cleared: Smt. Reena Agarwal, Shri Raunak Agarwal (each for 3 years from Aug 1, 2025 to July 31, 2028), and Shri Rohan Agarwal as Executive Director & CEO (Nov 4, 2025 to Nov 3, 2028). Other key approvals include shifting the registered office from Maharashtra to Gujarat, alteration of the Object Clause of the Memorandum of Association, appointment of M/s Parikh & Associates as Secretarial Auditors for FY 2025-26 to 2029-30, and appointment of Shri Mahendra Kumar Gupta as Independent Director for 5 years. E-voting saw around 73.87% turnout of outstanding shares, with the promoter group (holding 99% of equity) voting unanimously in favour of all resolutions.
Routine AGM disclosure with all items passing comfortably. Shareholders will receive a Rs. 2 per share final dividend. The relocation of the registered office to Gujarat and expansion of business objects signal a possible strategic shift, while continuity of the promoter-family management team provides stability for investors.