NTC INDUSTRIES LTD.

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.

NTC Industries Ltd has announced a meeting of its Board of Directors scheduled for May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

NTC Industries Ltd has appointed Mr. Vivek Soni as the Chief Financial Officer (CFO) of the company, effective May 7, 2026. This decision was made by the Board of Directors during a meeting held on May 7, 2026, based on the recommendation of the Nomination and Remuneration Committee and in accordance with Section 203 of the Companies Act, 2013. Mr. Soni, who previously served as the Accounts Manager at NTC Industries, succeeds Mr. Avijit Maity, who resigned from the CFO position effective the same date. Mr. Soni has 8 years of experience in the tobacco manufacturing industry.

NTC Industries Ltd. has appointed Mr. Vivek Soni as the Chief Financial Officer (CFO) of the company, effective May 15, 2026. This decision was approved by the Board of Directors during a meeting held on the same date, following the recommendation of the Nomination and Remuneration Committee and in accordance with Section 203 of the Companies Act, 2013. Mr. Soni succeeds Mr. Avijit Maity, who resigned from the CFO position on May 7, 2026. Mr. Soni, born on May 5, 1992, has been serving as the Accounts Manager at NTC Industries and brings 8 years of experience in the tobacco manufacturing industry.

NTC Industries Ltd convened an Extra-Ordinary General Meeting (EGM) on April 30, 2026, at 11:30 a.m. through Video Conferencing/Other Audio Visual Means. The meeting was held in compliance with applicable Companies Act, MCA, and SEBI regulations. Directors, including Mr. Niraj Sinha, Mr. Sharad Kumar Bachhawat, Mr. Samprati Kamdar, Ms. Moumita Ghosh, and Mr. Tapan Kumar Chakraborty, along with Mr. Avijit Maity (Chairman for the meeting) and Ms. Tanya Bansal (Company Secretary), were present. Members were provided with remote e-voting facilities from April 26-28, 2026, and e-voting during the meeting. Items of Special Business were discussed, and members had the opportunity to ask questions.