Pursuant to Regulation 33 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.
The Board of Directors of ND Metal Industries Ltd met on Friday, 5 September 2025, and approved the Director's Report along with the Audited Financial Statements and Auditor's Report for the financial year ended 31 March 2025. The Board also approved the Notice convening the 39th Annual General Meeting, which is scheduled to be held on Tuesday, 30 September 2025 at the company's registered office in Mumbai. Additionally, M/s Priyanka Singh & Co., Practicing Company Secretaries, were appointed as Scrutinizers to oversee the e-voting process for the AGM. The meeting commenced at 4:30 PM and concluded at 5:30 PM.
This is a routine procedural filing confirming that the audited results and AGM notice are in order. No new financial numbers or material business developments are disclosed here, so the direct impact on shareholders or stock price is limited. Investors should now watch for the actual audited FY25 results and any announcements expected around the AGM on 30 September 2025.