N.D.METAL INDUSTRIES LTD. - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015

N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30TH May, 2024 to consider interalia the following business: 1. To Consider and approve the Audited Financial Results of the Company for the year ended on 31th March, 2024. 2. To consider and take note on record the Statutory Auditor's report on Audited Financial results of the Company for the year ended on 31th March, 2024 3. To Consider and approve the appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2024-2025. 4. To consider and approve any other business with the permission of Chair.