N G Industries Board Meeting on August 13, 2026

N G Industries Limited has issued a regulatory disclosure to the Bombay Stock Exchange Limited and The Calcutta Stock Exchange Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled to be held on Thursday, August 13, 2026, at the company's Registered Office located at Floor 25, 7, Lyons Range, P.J. Towers, Dalal Street, Kolkata - 700001.

The primary agenda for the meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The disclosure specifies that this is inter-alia (among other things), though no other specific agenda items are mentioned.

This disclosure is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of law. The communication is signed by Bratati Bhattacharya, Company Secretary & Compliance Officer, and includes the company's CIN (L74140 WB 1994 PLC 065937) and GSTIN (19AABCN6332QIZX).