NBIFINNSEN.B.I. IND. FIN. CO. LTDMediumNeutral
Announced Sat, 25 Jul · 12:28 IST

NBI Industrial Finance 91st AGM on Aug 21, 2026 with dividend and key re-appointments

Management Changes View source PDF

NBIFIN · price

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Price reaction · full curve 14 horizons · vs prior close
-1.2%1-day move
₹2205.30
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AI summary

91st AGM set for Aug 21, 2026 at 11 AM in Kolkata. Board recommends a dividend of Rs. 0.75 per share (15%) on Rs. 5 face value, record date Aug 14, 2026. Items include re-appointment of two directors aged above 75, re-appointment of Manager and CFO for 2 years from Sep 27, 2026, and fixing auditor remuneration for FY27.

Likely market impact

Routine AGM notice. Shareholders will vote on dividend, director re-appointments and CFO term renewal.