N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 22, 2025
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N. B. I. Industrial Finance Company has informed the exchange about its 90th Annual General Meeting scheduled for Friday, 22nd August 2025, along with the Annual Report for FY 2024-25. The company has set Friday, 15th August 2025 as the record date to determine which shareholders are eligible for a dividend, subject to approval at the AGM. If the dividend is approved, it will be paid on or after Monday, 25th August 2025. The same date of 15th August 2025 has also been fixed as the cut-off date for members to vote through remote e-voting or at the AGM.
Shareholders holding shares as of 15th August 2025 will be eligible for the proposed dividend, if approved at the AGM. The release of the Annual Report gives investors visibility into the company's financials for FY 2024-25 ahead of the meeting.