Naga Dhunseri Group Limited — Others, 23-07-2025: Copy of Newspaper Publication

Naga Dhunseri Group has informed shareholders about the dispatch of its Annual Report for the Financial Year and the notice for the 107th Annual General Meeting (AGM). The AGM will be conducted virtually via Video Conferencing or Other Audio Visual Means. Shareholders can participate through e-voting, with a specific period for remote e-voting and a cut-off date determining eligibility. The company's Register of Members and Share Transfer Books will be closed for a brief period. This ensures shareholders have access to crucial documents and information for the upcoming meeting and voting.