NG Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2025 And 2. Dividend For The Financial Year Ended 31St March, 2025 Subject To Approval Of The Shareholders At The Ensuing AGM.