N D Metal Industries Ltd will consider appointing Ms. Nikita Goyal as an Additional Director in the category of Independent Director during its board meeting scheduled for June 17, 2026. The appointment is subject to the approval of the Board of Directors, which will also authorize Mr. Ajay Kumar Garg, Director of the Company, to manage necessary disclosures and filings with the Stock Exchanges, Registrar of Companies, and other statutory authorities.

Agenda for Board Meeting

The meeting, convened under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will focus on the following key business:

• Appointment of Ms. Nikita Goyal as an Additional Director (Independent Director).
• Authorization for Mr. Ajay Kumar Garg to complete all regulatory filings and submissions.

Regulatory Compliance

The company has informed the Bombay Stock Exchange Limited of the upcoming meeting in accordance with regulatory requirements. The disclosures and submissions related to the appointment will be made to the relevant authorities following the board's decision.

N D Metal Industries Limited reported a net profit of ₹14.56 lakh for the financial year ended March 31, 2026, a decline from ₹25.51 lakh in the previous year. Revenue from operations fell to ₹2.32 lakh from ₹5.06 lakh in FY25, primarily driven by lower sales. The company's total income for the year stood at ₹97.50 lakh, compared to ₹140.96 lakh in the prior year. The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting held on May 30, 2026. The statutory auditors, Suvarna & Katdare, issued an unmodified opinion on the results. Additionally, the Board appointed Sweeti Shaifali and Associates as the secretarial auditor for the year 2026-2027.

Financial Performance

The following table presents the key financial metrics for the quarter and year ended March 31, 2026, compared with the corresponding prior periods. All figures are in ₹ Lakhs.

For the quarter ended March 31, 2026, the company reported a profit of ₹3.66 lakh, a decrease from ₹10.88 lakh in the same quarter of the previous year. Revenue from operations for the quarter was ₹2.32 lakh, up from ₹0.77 lakh in the corresponding period last year. Other income, however, declined significantly to ₹24.76 lakh from ₹62.37 lakh in Q4 FY25.

Expenses and Cost Structure

The company's total expenses for the year were ₹82.41 lakh, a reduction from ₹115.12 lakh in FY25. Employee benefits expenses decreased to ₹28.40 lakh from ₹45.37 lakh, while other expenses fell to ₹37.36 lakh from ₹52.19 lakh. Depreciation and amortization expenses increased marginally to ₹14.41 lakh from ₹14.29 lakh.

Balance Sheet and Cash Flows

The company's total assets as of March 31, 2026, stood at ₹660.50 lakh, a decrease from ₹1,088.58 lakh in the previous year. Equity share capital remained unchanged at ₹248.00 lakh, while other equity increased to ₹65.92 lakh from ₹51.35 lakh. Total non-current liabilities decreased to ₹323.75 lakh from ₹758.26 lakh. Cash and cash equivalents at the end of the year were ₹5.34 lakh, a sharp decline from ₹104.56 lakh in the previous year. The net cash generated from operating activities was negative at ₹95.53 lakh, compared to a positive inflow of ₹103.19 lakh in FY25. The company utilized ₹3.71 lakh in investing activities during the year.

Compliance and Governance

The audited quarterly and yearly financial results were prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013, and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on May 30, 2026. The full format of the audited financial results is available on the websites of the stock exchanges and on the company's website at www.ndmil.com . The face value per share stands at Rs. 10, and equity share capital remained unchanged at ₹248.00 lakh across all reported periods.