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NCL Industries Ltd AGM

204.82
(-0.61%)
Oct 9, 2025|12:00:00 AM

NCL Industries CORPORATE ACTIONS

09/10/2024calendar-icon
09/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM25 Sep 20258 Aug 2025
The Board fixed the date of the Annual General Meeting of the Company on Thursday the 25th September, 2025 through Video Conferencing (VC) / other Audio Visual Means (OAVM). Register of members & Share Transfer books of the Company will be closed from 18th September 2025 to 25th September, 2025 (both days inclusive) for the purpose of payment of final dividend and Annual General Meeting of the Company. Dear Sir, Please find attached the Scrutinizers Report on Voting made on Resolutions proposed at Annual General Meeting held on Thursday the 25th September,2025 and declaration made by Chairperson on Voting Results based on Scrutinizers Report. All the Resolutions were passed at AGM with requisite majority Thanks&Regards T Arun Kumar Vice President &Company Secretary NCL Industries Ltd (As Per Bse Announcement dated on 26/09/2025)

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