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N R Agarwal Industries Limited has informed the Exchange that pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on August 13, 2025 has inter-alia:1. Approved the Un-audited Financial Results for the quarter ended June 30, 2025;2. Recommended the appointment of Shri Mahendra Kumar Gupta (DIN: 10544135) as an Independent Director of the Company subject to the approval of shareholders at the ensuing annual general meeting;3. Approved alteration of object clause of the Memorandum of Association (MOA) of the Company. |SUBJECT: Outcome of Board Meeting
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