Nath Industries Ltd — Important, 05-09-2025: Company Update

Nath Industries has updated the agenda for its upcoming Annual General Meeting (AGM), adding a new special business item for shareholder consideration. This involves the appointment of Ms. Neha P Agrawal as the company's Secretarial Auditor for a five-year term, from financial year 2025-26 through 2029-30. The Board, supported by the Audit Committee's evaluation, views this as a crucial step to enhance corporate governance and ensure strong compliance. Shareholders will now have the opportunity to approve this appointment for a key oversight function.