Newspaper publication for book closure and evoting for the purpose of AGM scheduled to be held on 30th September, 2025
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 has informed the stock exchange about newspaper advertisements published on 11 September 2025 regarding its 39th Annual General Meeting (AGM). The AGM will be held on Tuesday, 30 September 2025 at 1:30 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Thursday, 25 September 2025 to Tuesday, 30 September 2025 (both days inclusive). Remote e-voting facility will be available from 26 September 2025 (10:00 AM) to 29 September 2025 (5:00 PM), with the cut-off date for voting eligibility set as 23 September 2025. Shareholders who hold shares as of the cut-off date will be entitled to vote electronically via CDSL's platform.
This is a routine compliance filing ahead of the AGM. Shareholders should note the book closure period (25-30 September 2025) during which no share transfers will be processed, and ensure they cast their votes during the e-voting window if they cannot attend the virtual AGM. No material impact on stock price is expected from this announcement.