N.G.INDUSTRIES LTD.-$

NG Industries Ltd. has announced its 32nd Annual General Meeting (AGM) scheduled for September 26, 2026, at 10:30 AM, to be conducted via Video Conference/Other Audio-Visual Means (VC/OAVM). The company has also released its Report and Accounts for the financial year ended March 31, 2026. The report details the company's operations in the healthcare sector, including its integrated facilities and recent expansion into Dialysis Services. Financial results for FY26 show Revenue from Operations at ₹16,39,48.31 thousand and a Net Profit after Tax of ₹1,73,37.65 thousand, a significant improvement from the previous year's loss. The company acknowledges the challenging economic environment influenced by global conflicts and domestic inflationary pressures.

NG Industries Ltd has filed its Annual Report for the financial year ended March 31, 2026, along with the notice for its 32nd Annual General Meeting (AGM) scheduled for September 26, 2026. The report details the company's operations in the healthcare sector, including its integrated facilities and the recent commencement of Dialysis Services. The company reported Revenue from Operations of ₹16,39,48.31 thousand and a Net Profit after Tax of ₹59,38.07 thousand for FY26. The report also discusses the broader economic environment, including global uncertainties and their impact on inflation and consumer purchasing power, and how these factors influence the healthcare sector.

NG Industries Ltd has announced that September 19, 2026, has been fixed as the record date for determining eligibility for dividend payment for the fiscal year 2025-26. This date will also be used for reckoning voting rights for remote e-voting and e-voting during the Annual General Meeting (AGM). The e-voting period will commence on September 23, 2026, at 9:00 a.m. and conclude on September 25, 2026, at 5:00 p.m. Shareholders are advised to note this record date for dividend and voting purposes.

NG Industries Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results on August 13, 2026, following a recommendation from the Audit Committee. The Statutory Auditors, M.R. Singhwi & Company, have provided an unmodified limited review report on these results. The company operates in a single business segment and has no exceptional items to report for the period. Previous year figures have been regrouped where necessary.

NG Industries Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results at a meeting held on August 13, 2026. The company also received an unmodified limited review report from its statutory auditors, M/s M.R. Singhwi & Company, on these results. The financial results were previously recommended by the Audit Committee.

NG Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI regulations.

NG Industries Ltd has announced the closure of its trading window for designated employees and their immediate relatives, effective July 1, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will reopen 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

NG Industries Limited announced its audited standalone financial results for the fiscal year ended March 31, 2026. The Board of Directors approved the results, which included the statement of Assets & Liabilities and Cash Flow Statement. The company's statutory auditors, M.R. Singhwi & Co., issued an unmodified opinion. Additionally, the Board recommended a final dividend of ₹3.50 per equity share (35%) for FY26, subject to shareholder approval at the upcoming AGM on September 26, 2026. The record date for dividend entitlement has been set for September 1, 2026.

The Board of Directors of 530897 has recommended a dividend of ₹3.50 per equity share, representing 35% of the paid-up share capital, for the financial year. This recommendation is subject to shareholder approval at the upcoming 32nd Annual General Meeting (AGM), which is scheduled for Saturday, September 26, 2026. For the purpose of dividend payment and the AGM, the Register of Members will remain closed from September 20, 2026, to September 26, 2026 (both days inclusive). The record date for determining eligible shareholders for the dividend payment has been set as September 19, 2026. The board meeting, which approved these decisions, commenced at 5:00 P.M. and concluded at 6:30 P.M.

N G Industries Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The statutory auditors, M/s M.R. Singhwi & Co., issued an unmodified opinion on these results. The Board also recommended a final dividend of ₹3.50 per equity share (35%) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The record date for dividend entitlement has been set for September 1, 2026, and the 32nd AGM will be held on September 26, 2026.