| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Board Reports and AGM related Agenda. Please find attached AGM Proceedings for 40th AGM held today at 11.00 AM Please find attached Scrutinizer Report for 40th AGM held today at 11.00 AM Please find attached Voting Results of 40th AGM (As Per Bse Announcement dated on 29/09/2025) | ||
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