NR Agarwal Industries Ltd to hold 33rd AGM on Sep 02, 2026

NR Agarwal Industries Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 02, 2026, at 11:30 a.m. IST via Video Conferencing/Other Audio Visual means. The meeting will cover ordinary business including the adoption of audited financial statements for FY 2025-26, declaration of a dividend of ₹2 per equity share, and the re-appointment of Shri P K Mundra as a Director. Special business includes the re-appointment and remuneration approval for Shri P K Mundra as Whole-time Director (Executive Director & CFO) for three years and an increase in borrowing powers up to ₹5,000 Crores under Section 180(1)(c) of the Companies Act, 2013. The notice and annual report are being sent electronically.