ND Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
Awaiting price reaction for this filing.
ND Metal Industries has informed BSE that its Board of Directors will meet on Friday, 05 September 2025. The main items on the agenda are: (1) to approve the Director's Report for the financial year ended 31 March 2025, (2) to finalise the notice for the 39th Annual General Meeting (AGM) scheduled for Tuesday, 30 September 2025 at the registered office in Mumbai, and (3) to appoint a scrutinizer for the e-voting process at the AGM. The company has also announced that its Register of Members and Share Transfer Books will remain closed from Monday, 22 September 2025 to Monday, 29 September 2025 (both days inclusive) for the purpose of the AGM. The intimation has been signed by Managing Director Ajay Kumar Garg.
This is a routine pre-AGM filing with no material business decision. Shareholders should note the book closure window of 22–29 September 2025, as trades done during this period will not be eligible for voting or attending the AGM. The Director's Report and AGM notice, once approved on 5 September, will set the stage for the 30 September AGM.