Naga Dhunseri Group Limited — Others, 14-08-2025: Shareholders meeting

Naga Dhunseri Group has concluded its 107th Annual General Meeting. The company's shareholders approved the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. A dividend of Rs. 2.50 per equity share was declared for the same period. Further, Mr. Chandra Kumar Dhanuka was re-appointed as a Director, and M/s. Sushil Tiwari & Associates were appointed as Secretarial Auditor for the next five years. E-voting results for all resolutions will be announced shortly. This meeting addressed key governance and financial matters, providing clarity on the company's operations and shareholder returns.