Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer's Report on remote e-voting as well ....
Awaiting price reaction for this filing.
N D Metal Industries Ltd has submitted the Scrutinizer's Report for its 39th Annual General Meeting held on September 30, 2025, at its registered office in Mumbai. All four resolutions were passed with 100% votes in favour, with 30 members representing 22,83,080 shares participating via remote e-voting and no votes against or invalid. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Piyush Garg as Director (retiring by rotation), appointment of M/s Suvarna & Katdare as Statutory Auditor up to the AGM in 2029, and re-appointment of Mr. Ajay Kumar Garg as Managing Director (passed as a Special Resolution).
Routine procedural filing with no material change for shareholders — all resolutions passed unanimously, confirming continuity of management and statutory arrangements. No negative signals for the stock; this is a standard compliance disclosure.