This is to confirm you that the 39th Annual General Meeting (AGM) of the Company was held on Tuesday, 30th September, 2025 at 01:00 p.m. and conclude at 03:30 p.m. at 417, MAKER CHAMBERS ....
Awaiting price reaction for this filing.
N D Metal Industries Ltd held its 39th Annual General Meeting on 30th September 2025 from 1:00 PM to 3:30 PM at its registered office in Nariman Point, Mumbai, with 23 members attending. The meeting adopted the audited financial statements for FY ended 31st March 2025 and approved the re-appointment of Mr. Piyush Garg, a director retiring by rotation. Shareholders also approved the appointment of M/s Suvarna & Katdare, Chartered Accountants as the new Statutory Auditor for a term extending till the AGM in 2029. In special business, Mr. Ajay Kumar Garg was reappointed as Managing Director. All resolutions were passed by requisite majority through remote e-voting and e-voting at the meeting, with no queries raised by members.
This is a routine procedural filing confirming standard AGM outcomes with no major strategic surprises. Shareholders should note the change in statutory auditor and the continuation of existing leadership, with no material impact on stock price expected.