Please find attached intimation about approval of appointment of Secretarial Auditor at Annual General Meeting
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National General Industries Ltd has informed the stock exchange that shareholders at the 39th Annual General Meeting held on 30th September 2025 approved the appointment of M/s. Deepak Bansal & Associates, Practising Company Secretaries, as the Secretarial Auditor of the company. The appointment is for a five-year term covering financial years 2025-26 to 2029-30. The firm is registered with the Institute of Company Secretaries of India since 2007 and is led by CS Deepak Bansal, who has about three decades of experience in secretarial practice, covering company law, SEBI regulations, FEMA, and banking laws. The disclosure was filed under SEBI's Listing Obligations and Disclosure Requirements Regulations.
This is a routine corporate governance compliance action and does not materially affect shareholders or the stock price. It simply formalises the company's secretarial audit arrangement for the next five years.