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.
ND Metal Industries Ltd informed the stock exchange about the outcome of its Board of Directors meeting held on 14th August 2025. The Board approved the Limited Review Report and Unaudited Financial Results for the first quarter ended 30th June 2025. The Board also approved the appointment of Ms. Tanya Ajaykumar Jha as an Additional Director of the Company. Additionally, authorization was given to a Practicing Company Secretary (PCS) for filing e-forms. The meeting commenced at 3:30 PM and concluded at 4:00 PM.
This is a routine regulatory disclosure confirming Q1 results approval and a new director appointment; no material financial numbers are shared here, so there is no immediate actionable impact on shareholders until the actual results are published.