NDR Auto Components Ltd

NDR Auto Components Ltd has announced the closure of its trading window for designated persons, connected persons, and insiders. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes. The window will be shut from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter and six months ending September 30, 2026. The date of the board meeting to approve these results will be communicated later.

NDR Auto Components Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a Profit After Tax of ₹1,472.18 lakhs for the quarter. The Board also approved the grant of 66,641 stock options to eligible employees and an investment of ₹8 crore in its wholly-owned subsidiary, NDR Auto Components South Private Limited. The financial results were noted with a limited review report from the statutory auditors.

NDR Auto Components Limited's Board of Directors, in a meeting held on August 10, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company reported a Net Profit of ₹1,472.18 lakhs for the quarter. The Board also approved the grant of 66,641 stock options to eligible employees under the ESOP Plan 2024 and an investment of ₹8 crore in its wholly-owned subsidiary, NDR Auto Components South Private Limited, via a rights issue subscription. The financial results showed total income of ₹22,480.72 lakhs and total expenses of ₹20,523.80 lakhs for the quarter.

NDR Auto Components Limited's Board of Directors, in a meeting held on August 10, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company reported a Net Profit of ₹1,472.18 lakhs for the quarter. Additionally, the Board approved the grant of 66,641 stock options to eligible employees under the ESOP Plan 2024 and an investment of ₹8 crore in its wholly-owned subsidiary, NDR Auto Components South Private Limited, via a rights issue subscription. The financial results showed a Total Income of ₹22,480.72 lakhs and Total Expenses of ₹20,523.80 lakhs for the quarter.

NDR Auto Components Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved the grant of 66,641 stock options to eligible employees under the ESOP Plan 2024. Additionally, the company will invest ₹8 crore in its wholly-owned subsidiary, NDR Auto Components South Private Limited, by subscribing to its rights issue. The financial results were noted with a limited review report from statutory auditors, which contained no qualifications.

NDR Auto Components Ltd has scheduled a Board of Directors meeting for August 10, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations and the company's internal codes, the trading window for the company's equity shares will be closed until 48 hours after the public announcement of these financial results.

NDR Auto Components Ltd announced that its shareholders, at the 7th Annual General Meeting held on July 27, 2026, approved the re-appointment of three Whole-time Directors for a further period of three consecutive years. Mr. Pranav Relan's term extends from October 27, 2026, to October 26, 2029. Mr. Ayush Relan and Mr. Rajat Bhandari (designated as Executive Director and Company Secretary) have also been re-appointed for three-year terms, effective January 2, 2027, to January 1, 2030. These re-appointments were recommended by the Board of Directors on May 11, 2026. Detailed disclosures as required by SEBI regulations are enclosed.

NDR Auto Components Ltd announced that its wholly owned subsidiary, NDR Auto Components South Private Limited, has inaugurated a new manufacturing plant in Penukonda, Andhra Pradesh. The new facility will focus on producing frame structures, seat covers, and other automotive components, primarily catering to KIA Motors India through Hyundai Transys. The project involves an investment of approximately INR 27.29 crores, to be financed through a mix of loan and equity, and is expected to achieve its proposed capacity within the next year. This expansion is considered price-sensitive information.

NDR Auto Components Ltd has announced its 7th Annual General Meeting (AGM) will be held on Monday, July 27, 2026, at 11 a.m. The meeting will be conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company will also release its Annual Report for the Financial Year 2025-26. Key dates include a cut-off date of July 20, 2026, for e-voting/dividend record, with remote e-voting starting on July 23, 2026, and concluding on July 26, 2026. The AGM notice and annual report are available on the company's website.

NDR Auto Components Ltd has announced the details for its 7th Annual General Meeting (AGM), scheduled for Monday, July 27, 2026, at 11 a.m. The meeting will be conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company will also release its Annual Report for the Financial Year 2025-26 alongside the AGM notice. Key dates include July 20, 2026, as the cut-off date for e-voting/dividend record, with remote e-voting commencing on July 23, 2026, and concluding on July 26, 2026. The AGM notice and annual report are available on the company's website.