N G Industries has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for May 28, 2026, at its registered office located at 1st Floor, 37A Southern Avenue, Kolkata – 700 029. The intimation, dated May 18, 2026, has been filed in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of law.

Board Meeting Agenda

The board meeting has been convened to address key financial and governance matters pertaining to the financial year ended March 31, 2026. The following items are on the agenda:

Key Highlights

• The board meeting is scheduled for Thursday, May 28, 2026
• Standalone audited financial results for Q4FY26 and the full financial year ended March 31, 2026 will be reviewed
• The statutory auditors' report will be presented alongside the financial results
• A recommendation on the final dividend for FY26 will be considered, pending shareholder approval at the Annual General Meeting

Regulatory Compliance

The intimation was submitted to both the Bombay Stock Exchange Limited and The Calcutta Stock Exchange Limited in accordance with applicable regulatory requirements. The communication was signed by Bratati Bhattacharya, Company Secretary & Compliance Officer of N G Industries, on May 18, 2026.

N G Industries Ltd has announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025, under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results show a mixed performance with revenue growth but significantly lower profitability compared to the previous year. The results were approved by the Board of Directors at their meeting held on February 10, 2026.

Financial Performance Overview

The company's financial performance for the quarter and nine-month periods presents contrasting trends in revenue and profitability:

Quarterly Results Analysis

For the third quarter of FY26, N G Industries reported revenue from operations of ₹428.67 lakh, representing a 7.26% increase from ₹399.66 lakh in Q3 FY25. However, total income declined significantly to ₹455.69 lakh from ₹1,166.34 lakh in the corresponding quarter of the previous year, primarily due to lower other income of ₹27.02 lakh compared to ₹766.68 lakh in Q3 FY25.

The company's total expenses for Q3 FY26 increased to ₹396.46 lakh from ₹375.69 lakh in Q3 FY25. Key expense components included professional services fees of ₹135.65 lakh, cost of material consumed at ₹55.46 lakh, and employee benefits expense of ₹59.84 lakh.

Nine-Month Performance

For the nine months ended December 31, 2025, the company's revenue from operations remained relatively stable at ₹1,203.35 lakh compared to ₹1,207.83 lakh in the corresponding period of FY25. Total expenses increased marginally to ₹1,138.45 lakh from ₹1,129.75 lakh year-on-year.

Earnings Per Share and Other Metrics

The company's earnings per share (EPS) for Q3 FY26 stood at ₹1.27, significantly lower than ₹20.03 reported in Q3 FY25. For the nine-month period, EPS declined to ₹3.12 from ₹30.36 in the previous year. The paid-up equity share capital remained unchanged at ₹335.05 lakh with a face value of ₹10.00 per share.

Regulatory Compliance and Publication

The financial results were submitted to the Bombay Stock Exchange Limited (Scrip Code: 530897) and The Calcutta Stock Exchange Ltd (Scrip Code: 10024075) in compliance with Regulation 33 of the SEBI regulations. The results were recommended by the Audit Committee and approved by the Board of Directors at their meeting held on February 10, 2026, which commenced at 3:00 p.m. and concluded at 3:40 p.m.

Pursuant to Regulation 47 and Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published its unaudited financial results in "The Financial Express" (English) and "Arthik Lipi" (Bengali) on February 11, 2026. The publication was communicated to both stock exchanges by Whole-time Director Rajesh Goenka (DIN: 00157319).

The results have been subject to a limited review by the statutory auditors, M/s M.R. Singhvi & Company, who provided an unqualified review report. The company noted that dividend income and capital gains from the sale of investments constitute the 'Other Income' figures, and the company operates in only one business segment.