N R Agarwal Industries Limited has informed the Exchange that pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on August 13, 2025 has inter-alia:1. Approved the Un-audited Financial Results for the quarter ended June 30, 2025;2. Recommended the appointment of Shri Mahendra Kumar Gupta (DIN: 10544135) as an Independent Director of the Company subject to the approval of shareholders at the ensuing annual general meeting;3. Approved alteration of object clause of the Memorandum of Association (MOA) of the Company.
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N R Agarwal Industries, a paper and paper boards manufacturer, announced three key decisions from its August 13, 2025 board meeting. The company posted strong Q1 FY26 results with revenue from operations rising about 30% year-on-year to ₹45,214 lakhs versus ₹34,698 lakhs in Q1 FY25. Net profit jumped sharply to ₹1,655 lakhs from ₹340 lakhs, aided by a deferred tax credit, translating to an EPS of ₹9.72 versus ₹2.00. The board also recommended the appointment of Chartered Accountant Mahendra Kumar Gupta (DIN 10544135) as an Independent Director for a 5-year term, subject to shareholder approval at the upcoming AGM. Additionally, the board approved an alteration to the object clause of the Memorandum of Association, signaling a possible expansion in business scope.
Strong revenue growth and a nearly fivefold jump in net profit are likely to be viewed positively by shareholders, though part of the profit boost came from a deferred tax adjustment rather than core operations. The MOA amendment and new independent director appointment suggest the company is preparing for future business expansion.