NG Industries has scheduled its 32nd Annual General Meeting for September 26, 2026. The event will be conducted through video conferencing or other audio-visual means, in compliance with regulatory requirements.

The company published the notice in 'Financial Express' and 'Arthik Lipi' on August 27, 2026, as mandated under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bratati Bhattacharya, Company Secretary & Compliance Officer, signed the disclosure submitted to the Bombay Stock Exchange and the Calcutta Stock Exchange.

Key Details

• Meeting Date: September 26, 2026
• Mode: Video Conferencing / Other Audio Visual Means
• Regulatory Reference: Regulation 30 of SEBI LODR Regulations, 2015
• Notice Publication Date: August 27, 2026

N G Industries returned to profitability in the financial year ended March 31, 2026, reporting a net profit of ₹173.38 lakh compared to a loss of ₹243.41 lakh in the prior year. The company’s Board recommended a final dividend of ₹3.50 per equity share, aggregating ₹1,17,26,750, subject to shareholder approval at the Annual General Meeting scheduled for September 26, 2026.

The Board approved the audited standalone financial results for the quarter and year ended March 31, 2026. Statutory Auditor M/s M.R. Singhwi & Co. issued an unmodified opinion on the financial results. For the quarter ended March 31, 2026, the company reported a net profit of ₹68.77 lakh, a significant turnaround from the net loss of ₹243.41 lakh recorded in the corresponding quarter of the previous year.

Total income from operations for the full year stood at ₹1,742.43 lakh, a decrease from ₹2,454.75 lakh in FY25. The decline was primarily driven by a sharp drop in other income, which fell to ₹102.95 lakh from ₹800.07 lakh in the previous year. Net sales for the year were ₹1,639.48 lakh, slightly lower than the ₹1,654.68 lakh reported in the prior year.

Total expenses for FY26 were ₹1,527.80 lakh, marginally lower than the ₹1,540.57 lakh incurred in the previous year. Employee benefits expense increased to ₹249.30 lakh from ₹217.44 lakh, while finance costs rose to ₹7.26 lakh from ₹4.38 lakh. The company’s basic earnings per share (EPS) for the year improved to ₹5.17 from a negative ₹7.26 in the previous year.

The Board fixed September 19, 2026, as the record date to determine shareholder eligibility for the dividend payment. The paid-up equity share capital remained unchanged at ₹335.05 lakh with a face value of ₹10 per share. Reserves excluding revaluation reserves stood at ₹3,021.17 lakh as of March 31, 2026, down from ₹3,516.80 lakh in the previous year.

Financial Performance Summary