Proceedings of the 34th AGM of the Company pursuant to Reg 30
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NTC Industries Ltd held its 34th AGM on August 30, 2025, from 12:30 p.m. to 1:29 p.m. via video conferencing, with all six directors and statutory auditors in attendance. The meeting covered the adoption of the audited financial statements (standalone and consolidated) for the financial year ended March 31, 2025. Members also approved the re-appointment of Mr. Niraj Sinha, who retired by rotation. Additionally, the change in designation of Mr. Tapan Kumar Chakraborty to Whole Time Director was approved, along with the appointment of Ms. Prachi Todi as Secretarial Auditor for a 5-year term. Remote e-voting was conducted from August 27 to 29, 2025, and the consolidated voting results are awaited and will be filed with the stock exchanges shortly.
This is a routine regulatory disclosure of AGM proceedings with no surprise decisions. The change in designation of Mr. Chakraborty to Whole Time Director slightly expands the executive leadership. Shareholders should await the consolidated e-voting results for confirmation of how each resolution was passed.