NR International Ltd

AGM Details

• Date and time: 30 September 2026, 12:00 PM; mode: VC/OAVM.

Key Resolutions

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Re-appoint Vineet Modi as Director, retiring by rotation.
• Re-appoint Neetu Modi as Director, retiring by rotation.

Voting Results

• Outcomes of all resolutions not disclosed in the summary.

Director Changes

• Directors proposed for reappointment: Vineet Modi and Neetu Modi.

Financial results

• Quarter ended 30 June 2026 unaudited standalone results: total income 0.40 Lakhs.
• Net loss for the period: total comprehensive income -14.76 Lakhs.
• Single segment: Transportation.
• Board approved results on 13 August 2026; limited review completed by ABA & CO.
• Paid-up equity share capital stood at 1067.44 Lakhs.

Financial results and board actions

• Approved unaudited standalone quarterly results for quarter ended 30 June 2026.
• Limited review report issued by ABA & Co on these results.
• Results enclosed and available on the company website.
• Results pertain to standalone, single Transportation segment.
• Board meeting held on 13 August 2026 from 3:30 to 4:30 PM.

Financial year period

• Financial year 2026-27 starts 1 April 2026 and ends 31 March 2027.

Meeting Details

• Board meeting scheduled for Thursday, 13 August 2026.

Key Agenda Items

• Consider and approve standalone unaudited financial results for quarter ended June 30, 2026, with Limited Review Report.

Other Notes

• Trading window closed with immediate effect until 48 hours after results declaration.

Financial highlights

• Revenue from operations: ₹2,500.00k (year ended 31-Mar-2026).
• Total income: ₹2,895.08k.
• Expenses: ₹5,043.45k; PBT: ₹-2,148.36k; PAT: ₹-1,681.83k.
• Basic and diluted EPS: ₹-0.16.
• Auditors: M/s ABA & Co; unmodified opinion.
• Single segment; no separate segment reporting.
• Equity capital: ₹106,743.95k; total equity: ₹215,429.62k; total assets: ₹216,127.95k.
• Cash and cash equivalents: ₹2,211.11k as at 31-Mar-2026.

Liquidity & cash flow

• Net cash from operating activities: ₹1,707.88k.
• Net cash from investing activities: ₹395.08k.
• Net cash from financing activities: ₹-6,182.24k.
• Net cash increase during year: ₹2,096.77k; year-end cash: ₹2,211.11k.

Contingencies & audit notes

• Contingent liabilities: VAT/Entry Tax ₹74.16k; ITAT disputes ₹148,074.64k.
• Auditors' report: unmodified opinion; going concern discussed.
• Single segment; no external segment reporting.

Overall Compliance Status

• The listed entity complied with SEBI LODR and related regulations; no material non-compliances observed.

Key Non-Compliances

• No material non-compliances observed during the review period.

Remedial Actions

• No remedial actions required as there were no deviations observed.

Board and Committee Composition

• Board and committees were properly constituted; no independent director deficiencies reported.

Website and Disclosures

• The website is functional with timely disclosures; links point to relevant documents.

Subsidiary Compliance

• No subsidiary company; no consolidation or review issues.

Regulatory Actions

• No actions by SEBI or stock exchanges against the entity.

Special Situations

• Suspended from trading since 2019 due to Regulation 33 non-compliance.