NDR Auto Components has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday,11th May 2026, to transact the following businesses: To consider and approve Company’s Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026 and Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026; To consider and recommend dividend, if any, on Equity Shares for the Financial Year ended 31st March, 2026. As intimated in letter dated 30th March, 2026 for the purpose as above and as per the Company’s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for the dealing in the Equity Shares of the Company will remain closed till the expiry of 48 hours from the date the said financial results are made public.
The above information is a part of company’s filings submitted to BSE.
