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(As on May 22, 2025, 12:33)

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NCL Industries - Board Meeting Intimation for Consider And Take On Record The Audited Financial Results The 4Th Quarter And Y

NCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Dear Sir,\r\nPlease find attached the intimation regarding convening Board Meeting on Friday the 30th May,2025 inter-alia to consider and take on record the Audited Financial Results for the 4th Quarter and year ended 31st March,2025 and consideration of final Dividend if any subject to approval of the Shareholders at the ensuing Annual General Meeting.\r\n\r\nThanks & Regards\r\nfor NCL Industries Ltd\r\n\r\nT Arun Kumar\r\nVice President &company Secretary

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