Date: 30.07.2026
Board Meeting Outcomes
- The 108th Annual General Meeting of the Company is scheduled to be held on Thursday, 20th August, 2026 at 3:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means.
Other Operational / Legal / Strategic Disclosures
- The Company has complied with Regulation 36(1)(b) of SEBI Listing Regulations by sending physical letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent.
- The letters intimate shareholders about the web-link where complete details of the Annual Report for FY 2025-26 are available, including information pertaining to the 108th AGM.
- The exact web path provided is: https://nagadhunserigroup.com/downloads/NAGABALANCESHEET_2025-26.pdf
- The Annual Report along with the Notice of AGM is also available on:
- Company website: www.nagadhunserigroup.com (path: Investors → Financials → Annual Report → Annual Report 2026)
- NSDL website: www.evoting.nsdl.com
- NSE website: www.nseindia.com
- Members holding shares in demat mode are requested to register their email addresses with their respective Depository Participants.
- Members holding shares in physical mode are requested to update their email addresses with the Company's Registrar and Share Transfer Agent, M/s. Maheshwari Datamatics Private Limited.
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified