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Awaiting price reaction for this filing.
NTC Industries Ltd has published a newspaper advertisement on August 2, 2025, informing shareholders about its 34th Annual General Meeting (AGM). The AGM is scheduled for Saturday, August 30, 2025, at 12:30 PM (IST) and will be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). The notice appeared in The Financial Express (English, all editions) and Duranta Barta (Bengali newspaper), in compliance with SEBI Listing Regulations and the Companies Act, 2013. Shareholders will be able to attend and vote remotely through NSDL's e-voting platform (www.evoting.nsdl.com), with the e-voting window open from August 25, 2025 (9:00 AM) to August 28, 2025 (5:00 PM). The filing was signed by Tanya Bansal, Company Secretary and Compliance Officer.
This is a routine regulatory disclosure required by SEBI to notify shareholders ahead of the AGM. It carries no material impact on the stock price or business fundamentals — purely a compliance formality.