CommoditiesPaper, Forest & Jute ProductsPaper & Paper Products

NR Agarwal Industries Ltd

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10 of 56 filings·Updated 7 Oct 2026
Showing 10 of 56 filings.
7 Oct 20261 filing
Company UpdateNewspaper Publication

Newspaper publication for re-lodgement of transfer and dematerialisation requests for physical shares.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:12View Source
10 Sept 20262 filings
Company UpdateGeneral

NR Agarwal Industries clarifies price movement as market-driven; no undisclosed information

Price movement clarification

  • Clarifies price movement is market-driven; no undisclosed information per Regulation 30 of LODR.
Filed 11:51View Source
Company UpdatePrice movement

Significant movement in price has been observed in N R Agarwal Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. N R Agarwal Industries Limited has submitted their response.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 10:57View Source
9 Sept 20262 filings
Company UpdatePrice movement

Significant movement in price has been observed in N R Agarwal Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:50View Source
Company UpdateClarification

The Exchange has sought clarification from NR Agarwal Industries Ltd on September 09, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:11
3 Sept 20261 filing
AGM/EGMAGM

NR Agarwal Industries 33rd AGM held via VC/OAVM; dividend approved and key governance actions passed

AGM Details

  • Date/time: 02 September 2026, 11:30 AM–12:40 PM.
  • Mode: VC/OAVM; no physical venue.
  • Record date: 26 August 2026.
  • Remote e-voting: 30 August–01 September 2026.
  • Shareholders on record: 7,760.
  • Meeting ended: 12:40 PM.

Key Resolutions & Outcomes

  • Resolution 1 (Ordinary): Adopt audited financial statements; Passed.
  • Resolution 2 (Ordinary): Declare dividend of Rs 2 per share; Passed.
  • Resolution 3 (Ordinary): Re-appoint Shri P K Mundra as director; Passed.
  • Resolution 4 (Special): Re-appoint Mundra as Whole-Time Director & CFO; Passed.
  • Resolution 5 (Special): Increase borrowing powers to Rs 5,000 Crores; Passed.
  • Resolution 6 (Special): Create Mortgage/Charge up to Rs 5,000 Crores; Passed.
  • Resolution 7 (Ordinary): Ratify Cost Auditor remuneration for FY 2025-2026; Passed.
  • Resolution 8 (Ordinary): Ratify Cost Auditor remuneration for FY 2026-2027; Passed.
  • Resolution 9 (Special): Alter Object Clause of Memorandum; Passed.

Material Related Party Transactions

  • No material related party transactions approved.

Other Material Approvals

  • Increase in borrowing powers up to Rs 5,000 Crores.
  • Creation of Mortgage/Charge on assets up to Rs 5,000 Crores.
  • Alter MOA Object Clause approved.
Filed 15:32View Source
2 Sept 20262 filings
Company UpdateAmendments to Memorandum & Articles of Association

Alteration of objet clause Memorandum of Association of the Company

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:59View Source
AGM/EGMAGM

AGM 2026: Financial statements adopted, dividend approved; key resolutions passed

AGM Details

  • Date/time: Sept 2, 2026, 11:30 a.m.–12:40 p.m., via VC/OAVM.
  • Mode: Video Conferencing/OAVM conducted without physical attendance.
  • E-voting: Remote e-voting Aug 30, 2026 9:00 a.m. to Sept 1, 2026 5:00 p.m. IST.
  • Cut-off: Shareholder determination date Aug 26, 2026.

Resolutions and outcomes

  • Ordinary: Adoption of audited financial statements for year ended Mar 31, 2026. Outcome: Passed.
  • Ordinary: Dividend of Rs 2 per share for the year ended Mar 31, 2026. Outcome: Passed.
  • Ordinary: Re-appointment of Shri P K Mundra (DIN: 10258728) by rotation. Outcome: Passed.
  • Special: Approval of remuneration to Shri P K Mundra as Whole-time Director & CFO. Outcome: Passed.
  • Special: Increase borrowing powers under Section 180(1)(c) to Rs 5,000 Crore. Outcome: Passed.
  • Special: Creation of Mortgage/Charge to secure financial assistance up to Rs 5,000 Crore. Outcome: Passed.
  • Ordinary: Ratification of Cost Auditor remuneration for FY 2025-2026. Outcome: Passed.
  • Ordinary: Ratification of Cost Auditor remuneration for FY 2026-2027. Outcome: Passed.
  • Special: Alteration of Object Clause of Memorandum of Association. Outcome: Passed.

Director changes

  • Director: P K Mundra re-appointed by rotation.

Auditor remuneration approvals

  • Cost Auditor remuneration ratified for FY 2025-2026.
  • Cost Auditor remuneration ratified for FY 2026-2027.
Filed 18:35View Source
1 Sept 20261 filing
Company UpdateChange in Directorate

NR Agarwal Industries appoints Manoj Chauhan as Chief Marketing and Business Transformation Officer, effective Sept 1, 2026

SMP Appointment

  • Manoj Chauhan appointed Chief Marketing and Business Transformation Officer as SMP, effective 01 September 2026.
  • Term: Full-time employment with the Company.
  • Background: 28 years in global and domestic sales, marketing, and supply chain in packaging and papers.
  • Education: UCLA Anderson PGPX; PGDBM in Finance & Marketing; B.Com, University of Delhi.
  • Previous role: Century Pulp & Paper since 2024.
  • Relations: Not Applicable with other directors.
Filed 15:37View Source
19 Aug 20261 filing
Company UpdateNewspaper Publication

Corrigendum to the Newspaper publication dated August 15, 2026 in Mumbai Lakshadweep newspaper

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:30View Source
Showing 10 of 56 filings