NR Agarwal Industries Ltd. Share Price

NR Agarwal Industries has informed that this is in compliance with the provisions of the Companies Act, 2013 (‘Act‘), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations‘) and pursuant to the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020, and subsequent circulars issued in this regard, the latest being dated September 22, 2025 (collectively referred to as ‘MCA Circulars’), the 33rd AGM of the Company was held on Wednesday, September 02, 2026 at 11:30 am and concluded at 12:40 pm (including 15 minutes for e-voting) through Video Conferencing (‘VC’) facility or other audio visual means (‘OAVM’), without the physical presence of the Members at a common venue. In Compliance with the provisions of Regulations 44(3) of the Listing Regulations, Section 108 of the Act read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, the Company had provided e-voting facility to all its members to enable them to cast their vote on all matters listed in the Notice convening the AGM through electronic means (remote e-voting) during the period commencing from Sunday, August 30, 2026 at 09.00 am (IST) and ends on Tuesday, September 01, 2026 at 05:00 pm (IST). The Company had also provided e-voting facility through e-voting to the members present at the AGM and who had not cast their vote earlier through remote e-voting facility. All the resolutions contained in the Notice of the Annual General Meeting dated May 12, 2026 were approved by the Members. In this Connection, it has enclosed the following: A) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations. B) Scrutinizer’s Report dated September 02, 2026 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014. The above is also being uploaded on the Company’s website www.nrail.com and is also being made available on the website of the National Securities Depository Limited at www.evoting.nsdl.com.

The above information is a part of company’s filings submitted to BSE.

NR Agarwal Industries has informed that it enclosed the newspaper clipping of Business Standard (English) and Mumbai Lakshadweep (Marathi) in which the notice for special window for re-lodgement of transfer and dematerialization requests of physical shares have been published.

The above information is a part of company’s filings submitted to BSE.

NR Agarwal Industries has enclosed the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026.

The above information is a part of company’s filings submitted to BSE.

South India Paper Mills has informed that it enclosed the summary of the proceedings of the 67th Annual General Meeting of the Company held on 17th September 2026 by Video Conference.

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, KS Smart Technologies has informed that its wholly owned subsidiary, KS Smart Solutions Private Limited (KS Smart), has bagged a project valued at ₹127.12 crores (approx.) from the School Education Department, Government of Punjab. The project involves the deployment and commissioning of IT infrastructure across government educational institutions in the State of Punjab, comprising 16,250 mid-level desktop computing systems and 15,788 Line interactive UPS systems with AVR of Rating, along with associated installation and system readiness activities at designated locations. Under the project, KS Smart is responsible for supply, installation, configuration, commissioning and warranty support of the systems in accordance with the technical specifications, statutory requirements and government procurement guidelines. The project follows an OEM-verified framework with traceable device identification, configuration integrity and prescribed quality standards. Through this engagement, KS Smart will support the State’s digital education initiative by enabling reliable, standardized and scalable computing infrastructure across schools. The disclosure, in the format prescribed under Regulation 30 read with Securities and Exchange Board of India Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure - A.

The above information is a part of company’s filings submitted to BSE.