NCL Industries Limited has scheduled a meeting of its board of directors for Friday, May 29, 2026. The meeting will be held to consider and take on record the audited financial results of the company for the fourth quarter and the financial year ended March 31, 2026.

Agenda for the Meeting

The board will discuss several key business matters during the session. The primary focus will be reviewing the company's financial performance for the specified period. Furthermore, the directors will consider the declaration of a final dividend, if any, for the financial year 2024-25.

Trading Window Closure

In compliance with regulatory requirements, the company has informed that the trading window for designated persons will remain closed. This closure is effective until 48 hours after the announcement of the financial results, ensuring adherence to insider trading regulations.

NCL Industries Limited's board of directors has formally reviewed and commented on a fine imposed by the National Stock Exchange (NSE) for delayed regulatory filing. The company disclosed the board's response through a regulatory filing dated April 13, 2026.

Fine Details and Timeline

The NSE had levied a fine of Rs. 54,280 (inclusive of GST) on NCL Industries for the delayed filing of shareholding pattern for the quarter ended December 31, 2025. The original NSE notice was issued on February 13, 2026, and the company had initially intimated about the fine on February 16, 2026.

Board Response and Comments

In compliance with SEBI Master Circulars, the non-compliance notice was placed before the board of directors at their meeting held on April 13, 2026. The board conducted a comprehensive review of all related documents, including the notice, waiver application, and rejection letter from the exchange.

Following their review, the board provided specific guidance to the management:

• Emphasized the need for strict adherence to all SEBI (LODR) Regulations applicable to the company
• Advised management to remain fully updated on all amendments and regulatory changes issued by SEBI
• Stressed the importance of staying current with updates to the Companies Act 2013

Regulatory Compliance Framework

The board's response reflects the company's commitment to strengthening its regulatory compliance framework. The directors' emphasis on staying updated with regulatory changes indicates a proactive approach to preventing future compliance lapses.

The filing was signed by M. Divya Bharathi, Company Secretary and Compliance Officer, demonstrating the company's formal acknowledgment of the regulatory requirements and the board's oversight role in compliance matters.