NDR Auto Components AGM Approves Dividend, Director Reappointments

NDR Auto Components Limited announced the results of its 7th Annual General Meeting held on July 27, 2026. The Chairman declared that all seven items contained in the Notice dated May 11, 2026 were passed with requisite majority based on the Scrutinizer's report of the e-voting process (both remote e-voting and e-voting at the AGM).

Resolutions Passed

1. Adoption of the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.

2. Declaration of dividend at the rate of ₹4 per Equity Share of ₹10 each for the financial year ended March 31, 2026.

3. Appointment of Mr. Ayush Relan (DIN: 07716326), who retired by rotation and offered himself for re-appointment.

4. Appointment of Mr. Rajat Bhandari (DIN: 02154950), who retired by rotation and offered himself for re-appointment.

5. Re-appointment and payment of remuneration to Mr. Pranav Relan (DIN: 07177944) as a Wholetime Director of the Company.

6. Re-appointment and payment of remuneration to Mr. Ayush Relan (DIN: 07716326) as a Wholetime Director of the Company.

7. Re-appointment and payment of remuneration to Mr. Rajat Bhandari (DIN: 02154950) as a Wholetime Director of the Company, designated as Executive Director and Company Secretary.