Annual Report of NTC Industries Limited for the Financial Year 2024-25
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NTC Industries Ltd has submitted its Annual Report for FY 2024-25 along with the Notice of the 34th Annual General Meeting to BSE (Scrip Code: 526723) and Calcutta Stock Exchange (Scrip Code: 28044). The 34th AGM is scheduled for Saturday, 30th August 2025 at 12:30 p.m. (IST) and will be held entirely through Video Conferencing / Other Audio Visual Means. Key AGM agenda items include adoption of audited standalone and consolidated financial statements for the year ended 31st March 2025, re-appointment of Mr. Niraj Sinha as a Director, change in designation of Mr. Tapan Kumar Chakraborty from Non-Executive Director to Whole-time Director for 3 years at a CTC of Rs. 2,66,400 per year, and appointment of Ms. Prachi Todi as Secretarial Auditor for 5 consecutive years. Several board changes occurred during the year — Mr. Avijit Maity took over as Managing Director & CFO (w.e.f. 13.05.2025), Ms. Tanya Bansal joined as Company Secretary (w.e.f. 03.04.2025), and previous CFO Mr. Prem Chand Khator resigned on 13.02.2025. The company, incorporated in 1931, is one of India's oldest licensed cigarette manufacturers with popular brands including Regent, Cool, No.10, Maypole, and General, and exports to South America, Africa, and the Middle East.
This is a routine regulatory filing with no immediate material impact on the stock price. Shareholders are advised to review the Annual Report for detailed FY 2024-25 financial performance and participate in the e-voting and virtual AGM on 30th August 2025.