NDR Auto Components Limited has issued a regulatory disclosure intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the dispatch of notice for its 7th Annual General Meeting (AGM) and Annual Report for financial year 2025-26.
The 7th Annual General Meeting of the company is scheduled to be held on July 27, 2026 at 11:00 a.m. IST through video conference/other audio visual means. The meeting will transact business as set out in the Notice of the 7th AGM dated May 11, 2026, in compliance with provisions of the Companies Act, 2013 and Rules made thereunder, General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 issued by SEBI.
In compliance with Regulation 36(1)(a) of SEBI Listing Regulations, electronic copies of the AGM Notice and Annual Report for FY 2025-26 are being sent to all shareholders whose email addresses are registered with the Company/RTA/Depository Participants.
For shareholders whose email addresses are not registered (based on records available with the Company and/or its Registrar and Share Transfer Agent), the company is providing access through alternative means as required under Regulation 36(1)(b) of SEBI Listing Regulations. The documents can be accessed through:
- Weblink: https://ndrauto.com/wp-content/uploads/2026/07/NDR-Auto-AR-2025-26.pdf
- QR code (provided in original document)
The documents are also available on the company's website (https://ndrauto.com/), on the websites of stock exchanges (BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com), and on the website of National Securities Depository Limited at www.evoting.nsdl.com.
Key AGM Details
- Record date for Final Dividend: July 20, 2026
- Cut-off date for Remote e-voting: July 20, 2026
- Remote e-voting start date and time: Thursday, July 23, 2026, from 9:00 a.m. (IST)
- Remote e-voting end date and time: Sunday, July 26, 2026, up to 5:00 p.m. (IST)
Shareholders are instructed to register their email addresses with their respective Depository Participants (for electronic shareholding) or with the company's RTA, Beetal Financial & Computer Services (P) Limited, for physical shareholding. The RTA contact details are: Beetal House, 3rd Floor, 99, Madangir, Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi 110062, Phone: +011 29961281, Email: beetal@beetalfinancial.com, Website: www.beetalfinancial.com.
Members requiring a physical copy of the Annual Report for FY 2025-26 may send a request via email to cs@ndrauto.com.
The disclosure is signed by Rajat Bhandari, Executive Director and Company Secretary (DIN: 02154950), and is digitally signed with timestamp July 02, 2026 at 16:43:30 +05:30.