NAHAR INDUSTRIAL ENTERPRISES LTD.-$

Nahar Industrial Enterprises Ltd has announced its 42nd Annual General Meeting (AGM) will be held on September 29, 2026, at 11:45 AM. The company's Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive, for the AGM. Shareholders are eligible to vote if their names are registered by the cut-off date of September 22, 2026. The company is facilitating remote e-voting from September 26 to September 28, 2026, and e-voting during the AGM, in compliance with the Companies Act, 2013, and SEBI regulations. Central Depository Services (India) Limited (CDSL) is providing the e-voting and virtual AGM facilities.

Nahar Industrial Enterprises Ltd has dispatched its Annual Report for FY 2025-26 to shareholders whose email addresses are not registered. The report, containing details of the 42nd Annual General Meeting (AGM) scheduled for September 29, 2026, is available on the company's website. The AGM will be held via Video Conferencing. The company has fixed September 22, 2026, as the cut-off date for e-voting, which will be open from September 26 to September 28, 2026. Shareholders are also reminded to update their KYC details and consider converting physical shares to demat form as per SEBI regulations.

Nahar Industrial Enterprises Limited has released its Annual Report for the Financial Year 2025-26. The report details the company's financial performance, including gross sales/operating income of ₹140,844.52 Lacs and a Net Profit of ₹5,396.96 Lacs. Key financial metrics such as Net Worth and Capital Employed have shown growth. The company also announced its 42nd Annual General Meeting (AGM) scheduled for September 29, 2026, to adopt the standalone and consolidated financial statements for the year ended March 31, 2026. Shareholders are reminded to update their PAN, KYC, and Nomination details for physical securities.

Nahar Industrial Enterprises Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these standalone and consolidated results on August 14, 2026. The filing also includes the Independent Auditors' Review Reports. Additionally, the company has scheduled its 42nd Annual General Meeting for September 29, 2026, to be held via Video Conferencing.

Nahar Industrial Enterprises Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, along with the Independent Auditors Review Reports. The company also announced that its 42nd Annual General Meeting will be held on September 29, 2026, at 11:45 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The board meeting commenced at 2:45 PM and concluded at 4:00 PM.

Nahar Industrial Enterprises Limited (NIEL) has acquired 100% of the equity shares of Emerald Logipark Private Limited. The acquisition was made at par value, with 10,000 equity shares of Rs. 10 each acquired for a total consideration of Rs. 1,00,000. Emerald Logipark Private Limited was incorporated on March 30, 2026, with an authorized and paid-up share capital of Rs. 1,00,000. The target company's business is warehousing and storage, and it has not yet commenced operations, reporting nil turnover. The acquisition is considered a related party transaction as Emerald Logipark is a promoter group company, but it was conducted at arm's length.

Nahar Industrial Enterprises Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results, both standalone and consolidated, for the quarter ending June 30, 2026. The company also reminded stakeholders that the trading window for its securities will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results.

Nahar Industrial Enterprises Ltd has announced the closure of its trading window for Promoters, Directors, Key Managerial Persons, Designated Persons, and their immediate relatives. This closure is effective from Wednesday, July 01, 2026, and will remain open 48 hours after the declaration of Un-Audited Financial Results (standalone & consolidated) for the quarter ended June 30, 2026. The company will intimate the date of the Board Meeting for considering these results in due course.

Nahar Industrial Enterprises Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The results, both standalone and consolidated, were approved by the Board of Directors on May 30, 2026. The auditor's reports on the annual audited financial results (standalone and consolidated) have an unmodified opinion. Standalone net sales/income from operations for the year ended March 31, 2026, stood at ₹440358.03 Lacs.

A fire incident occurred at Nahar Industrial Enterprises Ltd's unit in Punjab during the night of May 23-24, 2026. The fire broke out in a godown storing raw cotton bales. The fire was controlled with the help of the local Fire Department and the company's internal resources. No casualties were reported. The affected godown and stock are adequately insured, and the insurance company has been notified. The company is assessing the extent of the loss and damage.