NGL Fine-Chem Limited — Others, 24-07-2025: Copy of Newspaper Publication

NGL Fine-Chem Limited has announced its 44th Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means on August 19, 2025, at 11:00 am. For the purpose of the AGM for the financial year ended March 31, 2025, the company's Register of Shareholders and Share Transfer Books will be closed from August 13, 2025, to August 19, 2025 (inclusive). Shareholders will receive the AGM notice and annual report electronically, with remote e-voting options available. Investors should ensure their contact details are updated for seamless communication.