NTC Industries Ltd — Important, 30-08-2025: Company Update

NTC Industries Limited conducted its 34th Annual General Meeting via video conferencing. Shareholders adopted the Annual Audited Financial Statements for the financial year ended March 31, 2025. The meeting approved the re-appointment of Mr. Niraj Sinha as a Director. It also sanctioned the change in designation of Mr. Tapan Kumar Chakraborty to Whole Time Director and appointed Ms. Prachi Todi as the Secretarial Auditor for a five-year term. These actions ensure ongoing governance, financial transparency, and management continuity for the company.