Annual General Meeting of the company has been scheduled to be held on 30-09-2025 at 01:30 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
National General Industries Ltd, an ISO 9001:2015 certified steel maker (rounds, squares, flats), has called its 39th AGM for Tuesday, 30 September 2025 at 1:30 PM via video conferencing. Ordinary business includes adopting the audited FY25 financial statements and re-appointing Mr. Vasu Modi (DIN: 00051696), who retires by rotation and holds 6.51% stake. Special business covers three items: re-appointment of Mr. Pawan Kumar Modi as Managing Director from 4 July 2025 to 30 September 2027 at ₹2.5 lakh per month (his existing remuneration continues); appointment of M/s Deepak Bansal & Associates as Secretarial Auditors for five years (FY26–FY30) at ₹1.25 lakh plus taxes; and approval to pay ₹1.5 lakh per month consultancy fees to Mr. Manhar Modi, a Non-Executive Director and son of the MD, as a related party transaction. E-voting window runs from 26–29 September 2025, with cut-off date 23 September 2025.
A routine AGM notice for this small-cap BSE-listed steel company with no material surprises. Shareholders should watch the related party vote (₹18 lakh/year to a promoter family member) and the cut-off date of 23 September 2025 for e-voting eligibility.