NTC Industries has informed that the 35th Annual General Meeting of the Members of the Company has been duly held and convened on Tuesday, 25th August, 2026 at 12:30 pm through video conferencing (VC)/ other audio visual means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘SEBI’). Further in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it attached outcome of Voting Results of the 35th Annual General Meeting of the Company for the financial year 2025-26 held on Tuesday, 25th August, 2026; and Consolidated Scrutinizer Report on remote e-voting and e-voting during the Annual General Meeting submitted by Prachi Todi, Practicing Company Secretary (ACS No. 53022, CP No. 22964), who was appointed as the Scrutinizer. The above are also being uploaded on the Company’s website at https://www.ntcind.com/.
The above information is a part of company’s filings submitted to BSE.
