NTC INDUSTRIES LTD.

NTC Industries Ltd has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This closure is effective from October 1, 2026, and will continue until 48 hours after the announcement of the unaudited financial results for the quarter and half-year ended September 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading. The date of the board meeting to approve these financial results will be communicated separately.

NTC Industries Ltd conducted its 35th Annual General Meeting (AGM) on August 25, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting, which commenced at 12:30 p.m. and concluded at 1:10 p.m., complied with relevant Companies Act provisions and MCA/SEBI circulars. Directors, Key Managerial Personnel (KMPs), and statutory auditors attended. The agenda included receiving and adopting the Annual Audited Financial Statements for the fiscal year 2025-26. The company provided facility for remote e-voting from August 22 to August 24, 2026, and also offered electronic voting during the meeting.

NTC Industries Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved the results on August 14, 2026. The company reported total income of ₹3,008.82 Lakhs and total expenses of ₹2,004.18 Lakhs for the standalone quarter. The limited review report from statutory auditors R. Rampuria & Company was also enclosed, confirming no material misstatements were found based on their review.

NTC Industries Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The results were accompanied by a Limited Review Report from the Statutory Auditors, R. RAMPURIA & COMPANY. The board meeting commenced at 3:00 p.m. and concluded at 4:15 p.m. The company has submitted these results as per SEBI Listing Regulations.

NTC Industries Ltd has announced that its Board of Directors will convene on August 14, 2026, at 3:00 p.m. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

NTC Industries Ltd has announced its 35th Annual General Meeting (AGM) to be held on Tuesday, August 25, 2026, at 12:30 p.m. IST, via Video Conferencing/Other Audio Visual Means. The AGM will cover the financial year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements, the reappointment of a director retiring by rotation, and a special business item to consider and approve the issuance of up to 17,18,750 warrants convertible into equity shares on a preferential basis to the promoter category. The issue price for these warrants is set at ₹160 per warrant, aggregating up to ₹27.50 Crores. The Annual Report and AGM notice are available on the company's website and have been dispatched electronically to members.

NTC Industries Ltd. has announced its 35th Annual General Meeting (AGM) scheduled for August 25, 2026, to discuss the financial year 2025-26. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The Annual Report and Notice of the AGM are being dispatched electronically to shareholders and are also available on the company's website. NTC Industries is a long-standing manufacturer and supplier of cigarettes in India and overseas, with a diverse brand portfolio and a market leadership in 'roll-your-own-tobacco'. The company has a history of innovation, including pioneering filter cigarettes and mentholated variants in India, and holds licenses for cigarette manufacturing.

NTC Industries Ltd has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

NTC Industries Ltd has announced its financial results for the financial year ending on March 31, 2026. The announcement was made by the Board of Directors, with R. Rampuria & Company serving as the Chartered Accountants for the audit. The report includes an opinion and basis for the opinion, in accordance with the listing regulations.

NTC Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its meeting held on May 26, 2026. The approval is pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results, along with the Auditor's Report with an unmodified opinion, are available on the company's website.