NDR Auto Components Ltd

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.

NDR Auto Components Limited has announced its 7th Annual General Meeting (AGM) will be held on July 27, 2026, at 11:00 a.m. IST via video conference. The meeting will address business outlined in the notice dated May 11, 2026. Electronic copies of the AGM notice and the Annual Report for FY 2025-26 are being sent to shareholders with registered email addresses. For shareholders whose emails are not registered, a letter with a weblink and QR code to access these documents has been issued, in compliance with SEBI Listing Regulations. Key dates for dividend record and e-voting have also been provided. Physical copies of the Annual Report can be requested via email.

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 July 01, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

NDR Auto Components Ltd. has rectified clerical errors in the Annexure I Disclosure regarding Cash Flow of the Consolidated Financial Results. The company reported audited standalone financial results for the year ended March 31, 2026. Revenue from operations stood at ₹827.4 million, compared to ₹718.5 million in the previous year. The company's total equity reached ₹287 million. Profit after tax was reported as ₹45 million.

NDR Auto Components Ltd's board approved the annual standalone and consolidated financial statements and audited results for the financial year ended March 31, 2026. They recommended a dividend of 40%, i.e., ₹4 per equity share of ₹10 each, subject to shareholder approval, with a record date of July 20, 2026. The board also approved the re-appointment of Mr. Pranav Relan, Mr. Ayush Relan, and Mr. Rajat Bhandari as Whole-time Directors, subject to shareholder approval. Additionally, the transfer of the company's Seat Trim and Sunshade businesses via slump sale was approved, along with an investment of ₹6 crores in NDR Hayashi Automotive India Private Limited.

NDR Auto Components Ltd's board approved the annual standalone and consolidated financial statements and audited results for the financial year ended March 31, 2026. They recommended a dividend of ₹4 per equity share of ₹10 each, subject to shareholder approval, with a record date of July 20, 2026. The board also approved the re-appointment of Mr. Pranav Relan, Mr. Ayush Relan and Mr. Rajat Bhandari as Whole-time Directors, transfer of Seat Trim business to NDR Auto Component South Private Limited and Sunshade business to NDR Hayashi Automotive India Private Limited. Additionally, they approved an investment of ₹6 crores in NDR Hayashi Automotive India Private Limited.

NDR Auto Components Ltd's Board approved the annual standalone and consolidated financial statements and audited results for the year ended March 31, 2026. They recommended a dividend of 40%, i.e., ₹4 per share, subject to shareholder approval, with a record date of July 20, 2026. The board also approved the re-appointment of Mr. Pranav Relan, Mr. Ayush Relan and Mr. Rajat Bhandari as Whole-time Directors, transfer of Seat Trim and Sunshade businesses via slump sale, and an investment of ₹6 crores in NDR Hayashi Automotive India Private Limited.

NDR Auto Components Ltd's Board approved the annual standalone and consolidated financial statements and audited results for the financial year ended March 31, 2026. They also approved a dividend of ₹4 per equity share (40%) and set July 20, 2026, as the record date. The 7th Annual General Meeting will be held on July 27, 2026, via VC or OAVM. Re-appointments of Mr. Pranav Relan, Mr. Ayush Relan, and Mr. Rajat Bhandari as Whole-time Directors were approved, subject to shareholder approval. The board also approved the transfer of Seat Trim and Sunshade businesses via slump sale to subsidiaries and a joint venture, respectively, and an investment of ₹6 crores in NDR Hayashi Automotive India Private Limited.