| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Jul 2025 | 9 May 2025 |
| The Board has considered and approved the draft notice of 6th Annual General Meeting (AGM) of the Company and decided to hold 6th Annual General Meeting of the Company on Thursday, July 10, 2025 through VC or OAVM. Notice of the 6th Annual General Meeting (AGM) along with Annual Report for the Financial Year 2024 - 2025, cut-off date and e-voting dates (As Per BSE Announcement Dated on :13.06.2025) AGM 10/07/2025 (A sPer BSE Bulletin Dated on 13.06.2025) Please refer to our letter dated 13th June 2025 regarding the submission of the Annual Report for the Financial Years 2024-25 including the Notice of 6th Annual General Meeting (AGM) and dispatch of the same to the members of the Company on 13th June 2025. This is to inform you that inadvertent typographical errors were noticed subsequent to the circulation, list of which is attached as Annexure. All other contents of the aforesaid Notice and Annual Report remain unchanged. Please find enclosed the updated Annual Report including AGM Notice after executing the aforesaid corrections. The updated Annual Report including AGM Notice has been sent to the shareholders and also uploaded on the Companys website at www.ndrauto.com (As Per BSE Announcement Dated on: 04.07.2025) As per attachment As per attachment (As Per BSE Announcement Dated on: 10/07/2025) | ||
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