N.R.AGARWAL INDUSTRIES LTD.

NR Agarwal Industries Ltd has responded to a stock exchange query regarding significant price movement in its equity shares. The company clarified that all necessary disclosures of events and information have been made as per SEBI regulations. They stated there is no undisclosed event or information that could impact the share price or volume. The company believes the increased volume is purely market-driven and they have no control or knowledge of its specific reasons. NR Agarwal Industries affirmed its commitment to corporate governance and timely disclosures.

NR Agarwal Industries Ltd announced that its shareholders, at the 33rd Annual General Meeting, have approved the alteration of the Memorandum of Association (MOA). The key changes involve renumbering an existing clause and inserting a new clause (Clause 37) under "Incidental For Ancillary Objects". This new clause empowers the company to develop, construct, and utilize its land or immovable properties for setting up industrial galas, plots, sheds, units, warehouses, or commercial/industrial complexes. The company can now sell, lease, license, or otherwise deal in these spaces, undertaking all related activities including planning, design, construction, redevelopment, and infrastructure development. It also allows for engaging developers, contractors, and arranging finance, including creating charges on assets, for these purposes. This strategic move expands the company's business scope into property development and related activities.

NR Agarwal Industries Ltd has announced the appointment of Mr. Manoj Chauhan as Senior Managerial Personnel, specifically as the Chief Marketing & Business Transformation Officer. This appointment is effective from September 01, 2026. Mr. Chauhan brings over 28 years of experience in global and domestic sales, marketing, and supply chain across various paper and packaging segments. His expertise includes business transformation, team building, change management, and digitization. He holds an PGPX from UCLA's Anderson School of Management and a PGDBM in Finance & Marketing.

NR Agarwal Industries Ltd. announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 5, 2026. A limited review report from the auditors was also submitted. The company operates in the paper and paper boards manufacturing and sales segment.

N R Agarwal Industries reported standalone Q1 FY27 (quarter ended June 30, 2026, unaudited) revenue from operations of ₹646.96 Cr, up 43.1% YoY from ₹452.14 Cr and up 6.9% QoQ from ₹605.39 Cr. Net profit came in at ₹34.98 Cr, more than double the ₹16.55 Cr reported a year ago (+111.3% YoY) and up 146.3% QoQ from ₹14.20 Cr. Basic EPS was ₹20.55 versus ₹9.72 YoY and ₹8.34 QoQ. The company reports only standalone numbers — paper and paperboard manufacturing is its single reportable segment and there is no consolidated statement in this filing. The growth was margin-led. Operating margin (EBITDA over revenue from operations, derived from the disclosed cost lines) expanded to 11.48% from 3.65% a year ago and 9.36% last quarter. Cost of materials consumed rose to ₹426.15 Cr from ₹298.45 Cr YoY (~43%), roughly tracking revenue, but finance costs and depreciation grew more slowly, letting operating profit scale faster than the topline. Net margin, measured on total income, rose to 5.36% from 3.46% YoY and 2.34% QoQ. There were no exceptional items on either side of the YoY comparison, so the reported +111.3% PAT growth is also the clean, unadjusted figure — no one-off is inflating it. The company gives no formal guidance and there is no prior concall read in our records, so this quarter cannot be benchmarked against management's own targets. A web check for Street estimates turned up only generic pre-result commentary (order-book execution and capex-revival themes, from a Univest preview) with no numeric consensus PAT or revenue figure published for this small-cap, so vsStreet is unknown rather than assumed. Alongside the results, the company is heading into its 33rd AGM on September 2, 2026, and had earlier (May 12, 2026) approved a ₹2/share FY26 final dividend and disclosed a capacity upgrade at Unit VI to 1,500 TPD with a revised project cost — both point to continued capital commitment to the core paper business, even as a concurrent MOA amendment opened the door to property development. Going into Q2 FY27, the key question is whether the margin expansion holds — 11.48% OPM sits well above the company's recent quarterly range of 3.6%-9.4%, and paper-sector margins are typically sensitive to waste-paper and pulp input costs, which aren't broken out in this filing. The Unit VI capacity ramp-up is the other swing factor for volume and revenue trajectory over the next few quarters.

NR Agarwal Industries Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for Wednesday, September 02, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means. The company will present its Annual Report and Notice of AGM for the Financial Year 2025-26. This meeting adheres to Ministry of Corporate Affairs (MCA) circulars. Shareholders of record as of Wednesday, August 26, 2026, are eligible to vote. Remote e-voting will be open from Sunday, August 30, 2026, to Tuesday, September 01, 2026. The Annual Report and AGM Notice are available on the company's website.

NR Agarwal Industries Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 02, 2026, at 11:30 a.m. IST via Video Conferencing/Other Audio Visual means. The meeting will cover ordinary business including the adoption of audited financial statements for FY 2025-26, declaration of a dividend of ₹2 per equity share, and the re-appointment of Shri P K Mundra as a Director. Special business includes the re-appointment and remuneration approval for Shri P K Mundra as Whole-time Director (Executive Director & CFO) for three years and an increase in borrowing powers up to ₹5,000 Crores under Section 180(1)(c) of the Companies Act, 2013. The notice and annual report are being sent electronically.

NR Agarwal Industries Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item for this meeting is to consider and approve the company's un-audited financial results for the quarter that ended on June 30, 2026. This announcement is made in compliance with SEBI regulations.

NR Agarwal Industries Ltd's Board approved alterations to its Memorandum of Association (MOA) on May 12, 2026, subject to shareholder approval. The changes include renumbering an existing clause and inserting a new clause to enable the company to develop its land and immovable properties for industrial and commercial purposes. This includes constructing industrial units, warehouses, and commercial complexes, and dealing with third parties. The alteration aims to facilitate commercial development and requires shareholder approval and filing with the Registrar of Companies.

NR Agarwal Industries Ltd's board approved the audited financial statements and results for the year ended March 31, 2026. A final dividend of ₹2 per share (20%) was recommended, subject to shareholder approval. The board also re-appointed Shri P K Mundra as Executive Director & CFO for three years and re-designated Shri Raunak Agarwal and Shri Rohan Agarwal as Deputy Managing Directors.