| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 12 Aug 2025 |
| Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 pertaining to Un-audited Financial Results for the quarter ended June 30, 2025 Intimation regarding Notice of 43rd Annual General Meeting of the Company for the Financial Year 2024-25 to be held on 24th September, 2025 (As Per BSE Announcement Dated on:29.08.2025) As per Regulation 30 of the SEBI LODR 2015- Proceeding of the 43rd AGM of the Company held through VC and/or OAVM on 24th September, 2025 (As Per BSE Announcement Dated on:24.09.2025) Dear Sir, Pl.find attached the proceedings of Annual General Meeting (AGM) held on Thursday the 25th September,2025 Thanks&Regards T Arun Kumar Vice President & Company Secretary NCL Industries Ltd (As Per BSE Announcement Dated on: 25/09/2025) Disclosure under regulation 44(3) of SEBI (LODR) Regulation, 2015 (As Per Bse Announcement dated on 26/09/2025) | ||
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