NCL Industries has informed that this is with further reference to communication dated 7th August 2026, wherein they informed that the 45th Annual General Meeting (AGM) of the Company will be held on Friday, 18th September 2026 at 11:00 AM (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), it has enclosed the Annual Report of the Company for the Financial Year 2025-26, including the Notice of the 45th AGM. The Annual Report, including the Notice of the AGM, is being sent electronically to those shareholders whose email addresses are registered with the Company, Registrar and Share Transfer Agent (RTA), or Depository Participants (DPs). Further, in accordance with Regulations 36(1)(b) and 58(1)(b) of the SEBI Listing Regulations, the Company has initiated the dispatch of a letter to those shareholders whose email addresses are not registered with the Company/RTA/DPs. The said letter provides the web link and complete details for accessing the Annual Report, including the Notice of the 45th AGM. The Annual Report is also available on the website of the Company www.nclind.com for the information and reference of the shareholders.
The above information is a part of company’s filings submitted to BSE.
