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30/05/2025 18:01

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N D Metal Industries - Board Meeting Outcome for Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements)\r\nR

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Friday, 30TH May, 2025 to consider interalia the following business are approved:\r\n1. Audited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for quarter and year end on 31STMarch, 2025.\r\n2. Appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2025-2026.\r\nThe Board Meeting commenced at 5:00 PM and concluded at 5:30PM. \r\n