34th AGM of the NTC Industries Limited of the Financial Year 2024-25 to be held on 30-08-2025.
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NTC Industries has announced its 34th AGM to be held on Saturday, 30th August 2025 at 12:30 p.m. via video conferencing. The meeting will consider adoption of audited standalone and consolidated financial statements for FY 2024-25 and re-appointment of Mr. Niraj Sinha as a director liable to retire by rotation. A special resolution seeks shareholder approval for the change in designation of Mr. Tapan Kumar Chakraborty from Non-Executive Director to Whole-time Director for 3 years with effect from 15th May 2025, at a consolidated salary of Rs. 2,66,400 per year. Another special business item proposes the appointment of Ms. Prachi Todi as Secretarial Auditor for a 5-year term. Remote e-voting through NSDL will be available from 27th August to 29th August 2025, with the cut-off date set as 23rd August 2025. The company is one of India's oldest cigarette manufacturers, incorporated in 1931 as National Tobacco Company of India Ltd.
This is a routine AGM notice with no major corporate actions like fundraising, dividend changes, or M&A activity. The key items—director re-appointment, whole-time director regularization at modest remuneration, and appointment of a new secretarial auditor—are governance matters with limited direct impact on stock price, though shareholder approval of managerial remuneration is being sought.