Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company ....
Awaiting price reaction for this filing.
ND Metal Industries has informed the stock exchanges that its Board of Directors will meet on Thursday, August 2025, to consider and approve the unaudited financial results for Q1 ended June 2025, along with the Limited Review Report. The Board will also consider the appointment of Ms. Tanya Ajay Kumar Jha as an Additional Director of the company. The appointment letter and her consent (Form DIR-2) have been filed with the exchange. The trading window for the company's securities remains closed until 48 hours after the declaration of audited financial results. The Managing Director, Mr. Ajay Kumar Garg, has signed the intimation.
Routine board meeting notice with a new director induction and Q1 results on the agenda — no major corporate action or governance red flag for shareholders at this stage.