N R Agarwal Industries Ltd (NRAIL) — Board Meeting | 2 September 2026 (2 announcements)

N R Agarwal Industries held its 33rd AGM on September 2, 2026 via video conference, approving all listed resolutions including audited FY2026 financials, a Rs 2 dividend per share, re-appointment of Whole-time Director P K Mundra, increased borrowing powers to Rs 5,000 Crores, and a new mortgage charge up to Rs 5,000 Crores.

N R Agarwal Industries Ltd announced amendments to its Memorandum of Association approved by shareholders at the 33rd AGM on September 2, 2026. The changes renumber Clause 35A to 36 and insert a new Clause 37 enabling development of industrial properties, leasing, and related financing activities. This regulatory filing updates the company's objects to reflect expanded real estate and infrastructure operations.