StockWatch
·
Cigarettes & Tobacco Products
AGM/EGM25 Aug 2026, 01:38 pm

NTC Industries Ltd Holds 35th AGM via Video Conference

AI Summary

NTC Industries Ltd conducted its 35th Annual General Meeting (AGM) on August 25, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting, which commenced at 12:30 p.m. and concluded at 1:10 p.m., complied with relevant Companies Act provisions and MCA/SEBI circulars. Directors, Key Managerial Personnel (KMPs), and statutory auditors attended. The agenda included receiving and adopting the Annual Audited Financial Statements for the fiscal year 2025-26. The company provided facility for remote e-voting from August 22 to August 24, 2026, and also offered electronic voting during the meeting.

Key Highlights

  • 35th AGM held on August 25, 2026, via VC/OAVM.
  • Annual Audited Financial Statements for FY 2025-26 were presented.
  • Remote e-voting facility was available prior to the meeting.
  • Meeting complied with MCA and SEBI regulations.
  • Directors and statutory auditors participated in the AGM.