| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 19 Sep 2025 |
| In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice of 37th Annual General Meeting of the shareholders of the Company scheduled to be held on Tuesday, September 30, 2025 for the financial ended March 31, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This notice is also available at the web-site of the Company at www.nbfootwear.in. Pursuant to Regulation 30(2) read with para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Company is submitting herewith gist of proceedings of the 37thAnnual General of the Company held on Tuesday, September 30, 2025 through video conferencing. We understand that the Company was required to submit the details within two working days from the date of AGM, the delay was caused due to inadvertence. (As Per BSE Announcement Dated on: 07/10/2025) | ||
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