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(30/05/2026 15:31)

N D Metal Industries - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Financial Re

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday, 30TH May, 2026 to consider interalia the following business are approved:\r\n1. Audited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for Fourth quarter and year end on 31STMarch, 2026.\r\n2. Appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2026-2027.\r\nThe Board Meeting commenced at 02:00 PM and concluded at 03:00PM. \r\nKindly take the same on record and disseminate on your website.\r\nThanking You\r\n

Prevent Unauthorized Transactions in your demat account -> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL on the same day....................issued in the interest of investors.

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