NR International Ltd

BSE: 532623

10

total announcements

532623.BO · 15 min delayed

BSEAGM/EGM2 Oct 2026

NR International Ltd

Submission of Consolidated Scrutinizers Report on voting through e-voting and voting at the 35th Annual General Meeting of the Company held on 30.09.2026 under SEBI (LODR) Regulations

The company, NR International Ltd, has submitted the consolidated scrutinizer's report on voting results for its 35th Annual General Meeting (AGM) held on September 30, 2026, through video conferencing or other audio-visual means. The report details the voting results on the resolutions set out in the notice of the AGM, as per the provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGM30 Sept 2026

NR International Ltd

Summary of outcomes of AGM held on Wednesday, 30th September 2026 at 12 PM thorugh VC

NR International Ltd held its 35th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was chaired by Sangeeta Nirmal Modi, and the required quorum was present. The AGM agenda items were approved, and the company provided a remote e-voting facility for members to cast their votes. The e-voting process was scrutinized by Nitesh Sinha, a practicing company secretary.

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BSEBoard MeetingResults6 Aug 2026

NR International Ltd

NR International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited standalone financial ....

NR International Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the financial results.

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