Ndr Auto Components Limited — Others, 10-07-2025: Shareholders meeting

NDR Auto Components has announced the passing of key resolutions at its 6th AGM, including approval of standalone and consolidated audited financials for FY25 and a dividend of Rs. 2.75 per share. Directors Rishabh Relan and Pranav Relan were re-appointed by rotation. S.R. Batliboi & Co. LLP was appointed as statutory auditors until the 11th AGM, and Rupinder Singh Bhatia as secretarial auditor for five years. Material related party transactions with Bharat Seats Limited were approved up to Rs. 650 Cr annually. Three independent directors—Shyamla Khera, Vanita Chhabra, and Deepa Gopalan Wadhwa—were re-appointed for second five-year terms.