Naga Dhunseri Group Limited — Others, 15-07-2025: Copy of Newspaper Publication

Naga Dhunseri Group Limited will convene its 107th Annual General Meeting on August 14, 2025, at 3:00 PM (IST) via video conferencing. Shareholders will receive the Annual Report for FY 2024-25 and AGM notice via email. It's crucial for investors holding physical shares to update their KYC details, including PAN and bank information, to ensure electronic dividend payments are processed. Dividends will be withheld if KYC is not updated. The company's share transfer books will be closed from August 8 to August 14, 2025, for the AGM and to determine eligibility for any potential dividend.