The Thirty Second Annual General Meeting of the shareholders of the Company was held on Friday, 19.09.2025 The summary proceedings of the meeting was enclosed herewith
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Awaiting price reaction for this filing.
National Fittings Limited held its 32nd AGM on Friday, September 19, 2025, at 10:30 AM via video conferencing, with 52 shareholders attending. The meeting covered four ordinary business items: adoption of the Directors' Report, Statement of Profit and Balance Sheet for FY2024-25; declaration of a dividend on equity shares for FY2024-25; re-appointment of Managing Director Mr Jayaram Govindarajan (who retires by rotation); and appointment of Mr M R L Narashimha as Secretarial Auditor. The Managing Director's speech reviewed FY2024-25 operations and outlined business plans for FY2025-26. Remote e-voting through NSDL closed on September 18, 2025, and voting results were to be announced by 6 PM on September 20, 2025. Three shareholder speakers raised queries on future business and performance, which were addressed by the Chairman. The meeting concluded at 11:10 AM with venue e-voting.
This is a routine procedural filing confirming the AGM was held and standard items (dividend, director re-appointment, financial statements adoption) were tabled. No immediate material impact on share price; investors should await the formal voting results and dividend amount announcement.