N. B. I. Industrial Finance Company Limited has submitted to the Exchange a copy of the Srutinizers report 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 submitted the voting results along with the scrutinizer's report to NSE. Out of 2,844 shareholders on the record date (August 15, 2025), 83 shareholders participated in voting, representing 24,57,092 shares (83.15% of total shares). All 8 resolutions were passed with overwhelming majority, receiving 99.99% votes in favor with only 314 votes against. The resolutions covered adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, declaration of dividend, re-appointment of two retiring directors (Ashok Bhandari and Jagdish Prasad Mundra), fixation of statutory auditor remuneration, re-appointment of an independent director, and appointment of a secretarial auditor.
This is a routine regulatory filing confirming that all agenda items at the AGM were approved by shareholders with near-unanimous support. The strong voting turnout (83.15%) and near-total approval indicate smooth corporate governance with no shareholder dissent on key matters including dividend declaration and board appointments.