NTC Industries board to meet on May 26 to consider Q4 FY26 results

NTC Industries Limited has announced that its board of directors will meet on Tuesday, May 26, 2026, to discuss and approve the company's financial performance for the recent fiscal period. The meeting is scheduled to commence at 03:00 p.m.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is to consider and approve the audited standalone and consolidated financial results of the company. These results pertain to the quarter and year ended March 31, 2026. The approval is being undertaken pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The following table outlines the key details regarding the board meeting:

Detail	Information
Date	May 26, 2026
Time	03:00 p.m.
Purpose	Consideration of Audited Standalone and Consolidated Financial Results
Period	Quarter and Year ended March 31, 2026

The company has communicated this information to the stock exchanges for necessary records and dissemination to shareholders.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.38%	-1.97%	-8.72%	-8.56%	-18.29%	+163.87%

NTC Industries Limited has announced the appointment of Mr. Vivek Soni as its Chief Financial Officer (CFO) with effect from 07.05.2026. The Board of Directors approved the appointment at its meeting held on Thursday, 07.05.2026, acting on the recommendation of the Nomination and Remuneration Committee. The appointment has been made pursuant to Section 203 of the Companies Act, 2013, read with the relevant Rules, and disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for Change in CFO

The appointment of Mr. Vivek Soni follows the resignation of the erstwhile Chief Financial Officer of the company, Mr. Avijit Maity, effective 07.05.2026. The key details of the leadership transition are outlined below:

Parameter:	Details
Outgoing CFO:	Mr. Avijit Maity
Effective Date of Resignation:	07.05.2026
Incoming CFO:	Mr. Vivek Soni
Effective Date of Appointment:	07.05.2026
Board Approval Date:	07.05.2026

Profile of Mr. Vivek Soni

Mr. Vivek Soni, son of Mr. Gouri Shankar Soni, was born on 05th May 1992. He is a graduate of Calcutta University. Prior to his elevation as CFO, Mr. Soni served as Accounts Manager at NTC Industries Limited, accumulating 8 years of experience in the tobacco manufacturing industry.

In his role as Accounts Manager, Mr. Soni demonstrated proficiency across several operational and strategic functions:

Client Handling: Developed a keen understanding of client needs, contributing to the company's reputation for service excellence
Logistics Operations: Oversaw and optimized logistics functions within the organization
Cross-Border Transactions: Managed international transactions, enhancing the company's competitiveness in global markets
Product Development: Led and drove product development initiatives

His strategic leadership has been associated with fostering client relationships, optimizing supply chain efficiency, expanding global reach, and introducing new products within the tobacco manufacturing segment.

Regulatory Compliance

The disclosure has been made in compliance with Regulation 30 of the SEBI Listing Regulations, read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. The intimation was submitted to BSE Limited and The Calcutta Stock Exchange Ltd. The filing was signed by Ms. Tanya Bansal, Company Secretary and Compliance Officer of NTC Industries Limited.