outcomes of 34th Annual General Meeting of N R International Limited held on 30th Seotember 2025 at 12.00 p.m. and ened on 12.25 p.m.
Awaiting price reaction for this filing.
N R International Limited held its 34th Annual General Meeting on Tuesday, 30th September 2025 via Video Conferencing, starting at 12:00 PM and concluding at 12:25 PM. The meeting was chaired by Mrs. Sangeeta Nirmal Modi (Woman Director). Three agenda items were transacted: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mrs. Sangeeta Nirmal Modi as Director (retiring by rotation), and (3) appointment of Mr. Aman Kumar Singh as an Independent Director (Non-Executive). Remote e-voting was conducted from 27th–29th September 2025, with Mr. Nitesh Sinha appointed as Scrutinizer. Results of the e-voting are awaited, and the meeting concluded with a vote of thanks.
Routine procedural filing — no material business decisions, fund-raising, or strategic shifts were announced. The re-appointment of an existing director and induction of a new Independent Director are standard governance actions and are unlikely to have any notable effect on the share price. Investors should wait for the formal e-voting results/scrip-wise outcome for final confirmation of resolutions passed.