NR International Limited has scheduled its 35th Annual General Meeting for September 30, 2026, at 12:00 pm. The meeting will be conducted through video conferencing or other audio-visual means.

The primary agenda includes receiving and adopting the audited financial statements for the financial year ended March 31, 2026. Shareholders will also vote on the re-appointment of directors Vineet Modi and Neetu Modi, who retire by rotation.

Key Dates and Logistics

The record date for the AGM is fixed as September 24, 2026. The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026, inclusive. Remote e-voting facilities are available from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm.

Director Re-Appointments

Vineet Modi (DIN: 05247764) and Neetu Modi (DIN: 09164942) offer themselves for re-appointment. Both directors attended eight board meetings during FY26. As of March 31, 2026, Vineet Modi holds 486,065 shares, while Neetu Modi holds 608,497 shares. Neither director holds directorships in other public companies.

Voting Procedures

Shareholders holding shares as on the cut-off date of September 23, 2026, are eligible to vote. The company has appointed CS Nitesh Sinha as the scrutinizer for the e-voting process. The scrutinizer will unblock votes within two working days of the meeting's conclusion.

N R International Limited reported a net loss of ₹16.82 lakh for the financial year ended March 31, 2026, widening from a net loss of ₹0.65 lakh in the previous year. The company's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, during a meeting held on May 22, 2026. M/s ABA & Co., Chartered Accountants, the statutory auditors, issued their report on the financial results.

Financial Performance for Q4 FY26

For the fourth quarter of FY26, the company reported a net loss of ₹34.61 lakh, compared to a net loss of ₹0.65 lakh in the same quarter of the previous year. Revenue from operations for the quarter stood at ₹25 lakh, compared to nil in the corresponding period of the previous year. However, total income for the quarter was negative ₹14.41 lakh, driven by other income of negative ₹39.41 lakh. Total expenses for the quarter amounted to ₹24.87 lakh, a decrease from ₹72.04 lakh in the prior year quarter. The basic and diluted earnings per share (EPS) for the quarter stood at negative ₹0.32.

Annual Performance for FY26

For the full year ended March 31, 2026, N R International Limited reported a net loss of ₹16.82 lakh. Total income for the year was ₹28.95 lakh, a sharp decline from ₹77.86 lakh in the previous year, primarily due to a drop in other income from ₹77.86 lakh to ₹3.95 lakh. Revenue from operations for the fiscal year remained flat at ₹25 lakh. Total expenses for the year reduced to ₹50.44 lakh from ₹72.04 lakh in the previous year. The basic and diluted EPS for the year was negative ₹1.58.

Key Financial Metrics

The following table summarizes the key financial figures for the quarter and year ended March 31, 2026:

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE605F01017/70dbc87a-9a39-41d1-9f28-82d85f917a15.pdf