N. B. I. Industrial Finance Company Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 22, 2025
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N. B. I. Industrial Finance Company Limited held its 90th Annual General Meeting on August 22, 2025, and all 8 resolutions were passed with the required majority. Out of 2,954,850 total shares, 2,457,092 votes were polled, giving a strong turnout of 83.15%. Every resolution received over 99.98% votes in favour, with only 314 to 441 votes against across the resolutions. Key items approved included the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares, re-appointment of two retiring directors (Ashok Bhandari and Jagdish Prasad Mundra), re-appointment of Ms. Priyanka Mohta as Non-Executive Independent Director (special resolution), appointment of a secretarial auditor, and fixing the remuneration of statutory auditors M/s. R Kothari & Co LLP. Promoters voted 100% in favour on all resolutions, and there were no abstained or invalid votes.
This is a routine compliance filing confirming smooth shareholder approval of all AGM agenda items, including a dividend declaration which is a positive signal for income-seeking investors. The overwhelming voting support (over 99.98% in favour on every resolution) indicates strong shareholder alignment with management and no governance concerns.