Naga Dhunseri Group Limited has informed the Exchange about Copy of Newspaper Publication
NDGL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Naga Dhunseri Group has informed the stock exchange about newspaper advertisements confirming that the 107th Annual General Meeting (AGM) Notice and Annual Report for FY 2024-25 have been dispatched to shareholders. The AGM is scheduled for Thursday, 14th August 2025 at 3:00 PM (IST) and will be held through video conferencing. The Annual Report was sent on 22nd July 2025 via email to members whose addresses are registered. Advertisements appeared on 23rd July 2025 in Business Standard (Kolkata and Mumbai editions) and Arthik Lipi (Kolkata). Remote e-voting will be available from 11th August (9:00 AM) to 13th August (5:00 PM), 2025, with the cut-off date for voting eligibility set at 7th August 2025. The Register of Members and Share Transfer Books will remain closed from 8th August to 14th August 2025.
This is a routine regulatory filing with no material impact on stock price. Shareholders should note the book closure period (8-14 August 2025) during which share transfers will not be processed, and use the remote e-voting window to vote on AGM resolutions without attending in person.