AGM/EGM7 Sept 2026, 03:46 pm
NR International Ltd Schedules 35th AGM for Sep 30, 2026
AI Summary
NR International Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 PM IST via Video Conferencing. The company has fixed September 24, 2026, as the record date and book closure date for the financial year ended March 31, 2026, and for the AGM purposes. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. Remote e-voting will be open from September 27 to September 29, 2026. The AGM agenda includes adopting the audited financial statements for FY 2025-2026 and appointing directors retiring by rotation.
Key Highlights
- 35th AGM scheduled for September 30, 2026, via VC/OAVM.
- Record date set as September 24, 2026.
- Book closure from September 24 to September 30, 2026.
- Remote e-voting period: September 27 - September 29, 2026.
- Agenda includes financial statement adoption and director appointments.
Price Impact
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