NCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Dear Sir, Intimation regarding Notice convening Board Meeting on Friday the 8th August,2025 inter-alia to consider and take on record the Un Audited Financial Results for the 1st Quarter ended 30th June,2025, fixing date to convene Annual General Meeting and other business matters for NCL Industries Ltd T Arun Kumar Vice President &Company Secretary