N R Agarwal Industries Limited has informed the Exchange that 32nd AGM of the Company is scheduled to be held on Wednesday, September 24, 2025. Please find enclosed herewith Notice of 32nd AGM for the financial year 2024-25.
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 Limited has called its 32nd AGM on Wednesday, September 24, 2025, at 11:30 a.m. via video conferencing. Key items on the agenda include adoption of FY25 audited financials, declaration of a final dividend of ₹2 per share (20% on equity shares of ₹10 face value), and re-appointment of three executive directors from the promoter Agarwal family — Smt. Reena Agarwal, Shri Raunak Agarwal, and Shri Rohan Agarwal (CEO) — each for a 3-year term. Shareholders will also vote on shifting the registered office from Maharashtra to Gujarat, expanding the company's object clause to include printing and publishing businesses, appointing a new Independent Director (Shri Mahendra Kumar Gupta) for 5 years, and appointing M/s. Parikh & Associates as Secretarial Auditors for FY26–FY30. The record date for dividend eligibility is September 17, 2025, with remote e-voting open from September 20–23, 2025.
The ₹2 per share dividend reflects stable returns for shareholders, subject to approval at the AGM. The proposed shift of the registered office to Gujarat and expansion of business objects (into printing/publishing) signal a possible strategic diversification beyond the company's current paper business, which could reshape its long-term growth profile. Re-appointment of the promoter-family executive team indicates continuity in management, while the addition of a new independent director strengthens board oversight.