NCL INDUSTRIES LTD. - Book Closure -AGM

Dear Sir, Pl. find attached the intimation regarding book closure on account of Convening Annual General Meeting(AGM) to be held on Friday 20th September,2024 The Earlier intimation regarding Dividend was wrongly mentioned erroneously. The error is deeply regretted. Book closure fixed by Board is from 14th September,2024 to 20th September,2024 for NCL industries Ltd T. Arun Kumar Vice President & Company Secretary