N.D.METAL INDUSTRIES LTD.

ND Metal Industries Ltd has confirmed that it did not raise any funds through public issue, rights issue, preferential allotment, Qualified Institutions Placement (QIP), or any other means during the half-year ended September 30, 2026. Consequently, the company is not required to submit a Statement of Deviation or Variation in the utilization of such issue proceeds for the said period, as per SEBI (LODR) Regulations, 2015.

ND Metal Industries Ltd has declared the consolidated voting results from its 40th Annual General Meeting (AGM) held on September 30, 2026. All resolutions presented were passed with 100% of the votes cast in favor. Key resolutions included the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, the appointment of statutory auditors M/s Suvarna & Katdare, and the appointment of Ms. Nikita Goyal as an Independent Director for a five-year term.

ND Metal Industries Ltd announced that its Board of Directors meeting will be held on September 7, 2026. The meeting agenda includes the consideration and approval of the Director's Report for the financial year ended 2026. Additionally, the Board will approve the Notice for the 40th Annual General Meeting (AGM) scheduled for September 30, 2026, and appoint M/S Priyanka Singh & Co as scrutinizers for the e-voting process. The meeting is scheduled to commence at 09:30 PM and conclude at 11:00 PM.

ND Metal Industries Ltd announced that its Board of Directors met on Wednesday, August 12, 2026. The primary agenda was to consider and approve the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting commenced at 5:00 PM and concluded at 5:30 PM. The company has informed the stock exchange about this decision.

ND Metal Industries Ltd announced that its Board of Directors met on Wednesday, August 12, 2026. The primary agenda item was to consider and approve the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results and the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The meeting commenced at 5:00 PM and concluded at 5:30 PM. The company has informed the stock exchange and will disseminate the information on its website.

ND Metal Industries Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. The company also noted that the trading window for its securities has been closed and will reopen 48 hours after the declaration of these financial results.

ND Metal Industries Ltd announced the appointment of Ms. Nikta Goyal as an Additional Director in the category of Non-Executive Independent Director. The appointment is effective from June 17, 2024. Ms. Goyal is a qualified Company Secretary and holds a Bachelor of Laws degree, bringing expertise in corporate laws and governance. She has confirmed meeting the independence criteria as per the Companies Act, 2013, and SEBI LODR Regulations. She is not related to any existing directors or key management personnel and is not debarred from holding a director's office. She will hold office until the ensuing Annual General Meeting and may be re-appointed for a term of up to five consecutive years, subject to shareholder approval.

ND Metal Industries Ltd announced the appointment of Ms. Nikta Goyal as an Additional Director in the category of Non-Executive Independent Director. The appointment is effective from June 17, 2024. Ms. Goyal is a qualified Company Secretary and holds a Bachelor of Laws degree, bringing expertise in corporate laws and governance. She has confirmed that she meets the criteria for independence as prescribed under the Companies Act, 2013 and SEBI LODR Regulations. She is not related to any existing Directors or Key Managerial Personnel and is not debarred from holding the office of Director by any authority.

ND Metal Industries Ltd has announced that its Board of Directors will convene on June 17, 2026. The primary agenda item is to consider and approve the appointment of Ms. Nikita Goyal as an Additional Director in the capacity of an Independent Director. Additionally, the board will authorize Mr. Ajay Kumar Garg, a Director, to handle all necessary filings and disclosures with regulatory authorities, including the Stock Exchange(s) and Registrar of Companies.

ND Metal Industries Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The announcement was made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following a Board of Directors meeting held on May 30, 2026. The board also approved the appointment of Sweeti Shaifali & Associates as secretarial auditor for the year 2026-2027.