Naga Dhunseri Group Limited (NDGL) — Board Meeting

📢 Key Event
Board approved audited results, re-designated Vice Chairperson, declared 25% dividend, set AGM for 20 August 2026

🔄 What Changed
Re-designation of Mrs. Bharati Dhanuka to Vice Chairperson; declaration of 25% dividend; AGM scheduled for 20 August 2026

💡 Investor Takeaway
The dividend declaration signals confidence in financial performance, though payout requires shareholder approval at the upcoming AGM.

The Board of Naga Dhunseri Group Limited approved the audited standalone and consolidated financial results for the quarter and year ended 31 March 2026, re-designated Mrs. Bharati Dhanuka as Vice Chairperson effective 28 May 2026, declared a 25% dividend (₹2.50 per share) subject to shareholder approval at the AGM, and set the AGM for 20 August 2026 with register closure from 14 to 20 August 2026. The statutory auditor issued an unmodified opinion on the consolidated results prepared under Ind AS.

📄 View Original Announcement (PDF)

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