Naga Dhunseri Group Limited — Board Meeting, 14-02-2025: Outcome of Board Meeting

The Board of Directors has approved the unaudited financial results for the quarter and nine months ended December 31, 2024. Key figures include a total revenue of ₹26.05 crore and a profit before tax of ₹13.10 crore. The board also noted the resignation of Mr. Mrigank Dhanuka as a Non-Executive Non-Independent Director, appointing him as an Advisor to the Board, and accepted the resignation of Ms. Nidhi Khaitan as Company Secretary due to personal reasons, effective April 8, 2025.