N G Industries Ltd
Nature of Disclosure: Regulatory filing pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30.
Key Corporate Actions Approved:
- The Board of Directors approved holding the 32nd Annual General Meeting (AGM) of the Company on Saturday, September 26, 2026.
- The Register of Members will remain closed from September 20, 2026 to September 26, 2026 (both days inclusive) for the purpose of dividend payment and the AGM.
- The record date for payment of dividend is set as September 19, 2026.
Meeting Details:
The Board meeting was held on May 28, 2026. It commenced at 5:00 PM and concluded at 6:30 PM.
Regulatory Reference:
This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.