N R Agarwal Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from N R Agarwal Industries Ltd. on BSE

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N R Agarwal Industries Ltd.

22 Aug 2025

370.55

1.72%

SAST

NR Agarwal Industries Ltd - 516082 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reera Holdings Pvt Ltd

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N R Agarwal Industries Ltd.

20 Aug 2025

370.55

1.72%

Company Update

NR Agarwal Industries Ltd - 516082 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. S Venkatesh, President-Technical & Operations has tendered his resignation with effect from close of working hours of September 21, 2025 due to personal reasons.

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N R Agarwal Industries Ltd.

19 Aug 2025

370.55

1.72%

Company Update

NR Agarwal Industries Ltd - 516082 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 47(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the newspaper clipping regarding intimation of e-voting and notice to shareholders before the dispatch of Notice of Annual General Meeting of the Company and updation of PAN and other details published in Business Standard and Mumbai Lakshadweep on August 19, 2025.

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N R Agarwal Industries Ltd.

14 Aug 2025

370.55

1.72%

Company Update

NR Agarwal Industries Ltd - 516082 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Newspaper clipping of Business Standard (English) and Mumbai Lakshadweep (Marathi) in which Un-audited Financial Results for the quarter ended June 30, 2025 have been published.

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N R Agarwal Industries Ltd.

13 Aug 2025

370.55

1.72%

Result

NR Agarwal Industries Ltd - 516082 - Un-Audited Financial Results For The Quarter Ended June 30, …

BSE India

Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on August 13, 2025 has inter-alia: 1. Approved the un-audited financial results for the quarter ended June 30, 2025; 2. Recommended the appointment of Shri Mahendra Kumar Gupta (DIN: 10544135) as an Independent Director of the Company subject to the approval of the shareholders at the ensuing AGM; 3. Approved alteration of object clause of the Memorandum of Association of the Company.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	477.83	466.86	354.41	2.3%	34.8%
Operating Profit Qtr	16.51	27.66	27.86	-40.3%	-40.7%
Net Profit Qtr	16.55	-6.82	3.40	342.7%	386.8%
Earning Per Share Adjusted latest Qtr	9.72	-4.01	2.00	342.4%	386.0%

* Standalone data

Detailed Results

N R Agarwal Industries Ltd.

13 Aug 2025

370.55

1.72%

Board Meeting

NR Agarwal Industries Ltd - 516082 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to Regulation 30 and 33 read with schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on August 13, 2025 as inter-alia: 1. Approved the un-audited financial results for the quarter ended June 30, 2025; 2. Recommended the appointment of Shri Mahendra Kumar Gupta (DIN: 10544135) as an Independent Director of the Company subject to approval of the shareholders at the ensuing AGM; 3. Approved alteration of object clause of Memorandum of Association of the Company.

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N R Agarwal Industries Ltd.

31 Jul 2025

370.55

1.72%

Company Update

NR Agarwal Industries Ltd - 516082 - Intimation Under Regulation 30 Of The Securities And Exchange …

BSE India

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI Listing Regulations, we hereby inform you that it is proposed to set up a new Multilayer Board Plant with an estimated installing capacity of 1000 tonnes per day (TPD) (hereinafter referred to as Unit VI Project) with a tentative investment of Rs. 1200 Crores. We would also like to inform that the Company has decided to permanently close down Unit IV (Duplex Board Plant) which is not in operation since July 01, 2024 as intimated vide our letter dated July 01, 2024.

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N R Agarwal Industries Ltd.

29 Jul 2025

370.55

1.72%

Board Meeting

NR Agarwal Industries Ltd - 516082 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

NR Agarwal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2025.

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N R Agarwal Industries Ltd.

09 Jul 2025

370.55

1.72%

Company Update

NR Agarwal Industries Ltd - 516082 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that Shri Neeraj Golas (DIN: 06566069), has tendered his resignation from the post of Non-Executive Independent Director of the Company with effect from close of business hours of July 09, 2025 due to other pre-occupation. Consequently, he shall be ceased from the membership of Audit and Nomination and Remuneration Committee. Shri Neeraj Golas has confirmed that there are no other material reasons other than that provided in his resignation letter.

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N R Agarwal Industries Ltd.

09 Jul 2025

370.55

1.72%

Company Update

NR Agarwal Industries Ltd - 516082 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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