Naga Dhunseri Group Limited (NDGL) — Corporate Action

1 Corporate Action 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Record date set for dividend and AGM

🔄 What Changed
Register closure dates and dividend amount specified

💡 Investor Takeaway
Shareholders must hold shares by 13 August 2026 to receive the dividend and attend the AGM.

NDGL announced a record date of 13 August 2026 for dividend payment and AGM, with register closure from 14 to 20 August 2026. The dividend is Rs. 2.50 per share of Rs. 10 face value, representing 25% of FY 2025-26 earnings.

2 Corporate Action 🔴 High Importance Neutral 📄 PDF

📢 Key Event
NDGL proposes ₹2.50 per share dividend for FY2026, subject to AGM approval on 20 August 2026

🔄 What Changed
Net loss of ₹1,133.89 lakhs reported for FY2026; dividend recommendation approved by board

🔮 What's Next
AGM scheduled for 20 August 2026

💡 Investor Takeaway
Shareholders must approve the dividend, but no payout is guaranteed until AGM approval

NDGL's board approved a 25% dividend (₹2.50 per share) for FY 2025-26, subject to shareholder approval at the 108th AGM on 20 August 2026, alongside an unmodified audit opinion on FY2026 results showing a net loss of ₹1,133.89 lakhs. The filing confirms auditor Dhandhania & Associates' unmodified opinion, with the AGM scheduled for 20 August 2026 and record date 14 August 2026.

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