Notice of Meeting of Shareholders for 34th Annual Genereal Meeting to be held on 30.09.2025
Awaiting price reaction for this filing.
N.R. International Limited has notified its 34th Annual General Meeting to be held on Tuesday, September 30, 2025 at 12:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has fixed Wednesday, September 24, 2025 as the record date, and the Register of Members and Share Transfer Books will remain closed from September 21, 2025 to September 29, 2025 (both days inclusive). Remote e-voting will commence on September 27, 2025 (9:00 AM) and end on September 29, 2025 (5:00 PM) via CDSL, with the cut-off/entitlement date of September 23, 2025. The business to be transacted includes adoption of audited financial statements for FY 2024-25, re-appointment of Mrs. Sangeeta Nirmal Modi (Director & CFO, holding 32,83,624 shares) who retires by rotation, and appointment of Shri Aman Kumar Singh (DIN: 11114736) as an Independent Director (Non-Executive) for a term of 5 years.
Routine AGM-related disclosure — no major material action for shareholders. Shareholders should note the book closure period (Sep 21–29, 2025) during which no share transfers will be processed, and the e-voting window to exercise voting rights on director appointments and financial statement adoption. The appointment of a new Independent Director is a governance-related update with limited direct impact on stock price.