NTC Industries Ltd Announces 35th AGM on Aug 25, 2026
NTC Industries Ltd has announced its 35th Annual General Meeting (AGM) to be held on Tuesday, August 25, 2026, at 12:30 p.m. IST, via Video Conferencing/Other Audio Visual Means. The AGM will cover the financial year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements, the reappointment of a director retiring by rotation, and a special business item to consider and approve the issuance of up to 17,18,750 warrants convertible into equity shares on a preferential basis to the promoter category. The issue price for these warrants is set at ₹160 per warrant, aggregating up to ₹27.50 Crores. The Annual Report and AGM notice are available on the company's website and have been dispatched electronically to members.
Key Highlights
- 35th AGM scheduled for August 25, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Director Tapan Kumar Chakraborty up for re-appointment.
- Proposal to issue 17.18 lakh warrants to promoters.
- Warrants convertible to equity at ₹160 each.
Price Impact
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