Date: June 30, 2026

Board Meeting Outcomes

The advertisements intimate that the 39th Annual General Meeting of the Company will be held on Wednesday, July 22, 2026 at 03.30 p.m. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility.

Remote E-Voting Details

Remote E-Voting Period:

  • Commencement: Sunday, July 19, 2026 at 09.00 AM (IST)
  • Conclusion: Tuesday, July 21, 2026 at 05.00 PM (IST)

Cut-off Date: Friday, July 17, 2026. Only members registered in the Register of Members or beneficial owners as of this date are entitled to vote.

E-Voting Service Provider: NSDL

Website for E-Voting: https://www.evoting.nsdl.com/

Manner of registering/updating E-mail addresses:

  • (A) Shares held in Physical Mode: Submit duly filed and signed Form ISR-1 along with self-attested copy of PAN card and other relevant documents to the Company's Registrar and Share Transfer Agent (RTA), M/s. XL Softech Systems Ltd via email to ccare@xsoftech.com or to their registered address: Plot No. 3, Sagar Society, Road No. 2, Banjara Hills, Hyderabad, Telangana -500034.
  • (B) Shares held in Demat Mode: Contact your Depository Participant (DP) to register your email address.

Helpdesk Details:

  • Toll-free no.: 1800-21-0991
  • FAQs and e-voting manual available at https://www.evoting.nsdl.com/ under help section.

Other Operational / Legal / Strategic Disclosures

The company has appointed M/s. R. Karthikeyan & Associates, Company Secretaries, specifically Mr. R. Karthikeyan (FCS:4775) (CP:3239) as the Scrutinizer for the remote e-voting and voting at the AGM.

Members are requested to note that once a vote is cast on a resolution, it cannot be changed subsequently. Members who have not voted through remote e-voting and are present at the AGM through VC/OAVM can cast their vote through e-voting during the meeting. Members who have already voted through remote e-voting can still attend the AGM but cannot vote again.

Corporate Office Details

NACL Industries Limited

Corporate Office: 17th Floor, Pranava One Hyderabad, Commercial Block, Plot Nos. 6-3-654/1 to 9 and 6-3-654/A, Somajiguda, Hyderabad, Telangana - 500082, India.

T: 91-40-24405100

E: info@nacl.murugappa.com

W: www.naclind.com