This is a notice for the 108th Annual General Meeting (AGM) of Naga Dhunseri Group Limited.The meeting is scheduled for Thursday, August 20, 2026, at 3:00 PM (IST) and will be conducted via video conferencing.The Board has recommended a final dividend of ₹2.5/- per equity share for the financial year ended March 31, 2026.The Register of Members and Share Transfer Books will be closed from August 14, 2026, to August 20, 2026, inclusive.