Please find attached AGM Proceedings for 40th AGM held today at 11.00 AM
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NCL Research & Financial Services Ltd held its 40th Annual General Meeting on September 29, 2025, from 11:00 AM to 11:20 AM via video conferencing. The meeting was chaired by Managing Director Mr. Goutam Bose, with 44 members present including promoter group members, and the required quorum was confirmed. Four resolutions were placed before members: adoption of audited standalone financial statements for FY ended March 31, 2025, re-appointment of Mr. Goutam Bose (who retired by rotation), appointment of statutory auditors for a five-year term, and appointment of M/s Kriti Daga as secretarial auditor. Remote e-voting was open from September 26 to September 28, 2025, and results will be announced later and shared with BSE.
This is a routine procedural filing confirming that the AGM was conducted as required, with standard agenda items including director re-appointment and auditor appointments. No material strategic announcements were made; voting results are still pending and will be disclosed separately, so there is no immediate impact on shareholders or the stock price.