Naga Dhunseri Group Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

The company's Board has approved the financial results for the quarter and half-year ended September 30, 2023. An interim dividend of Rs. 0.50 per share (50%) has been declared, payable by December 05, 2023. Key strategic decisions include a Rights Issue of equity shares for up to Rs. 400 Cr, aiming to strengthen the company's capital base. The Board also approved increasing the Authorised Share Capital from Rs. 100 Cr to Rs. 150 Cr, subject to shareholder approval. Additionally, re-appointments for two independent directors and the CFO & WTD were approved. An Extra-ordinary General Meeting will be held on December 02, 2023, to seek necessary shareholder consents.