National General Industries has scheduled its 40th Annual General Meeting for September 30, 2026. The meeting will be held at 1:30 pm through Video Conferencing or Other Audio-Visual Means in compliance with Ministry of Corporate Affairs and SEBI regulations.

Voting Schedule

The company has fixed September 24, 2026, as the cut-off date to ascertain shareholders entitled to vote. Electronic voting will be available from September 26, 2026, at 10:00 am until September 29, 2026, at 5:00 pm.

Voting services are provided by Central Depository Services (India) Limited. The facility allows members to exercise their rights under Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014.

Book Closure

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 91 of the Companies Act 2013, the Register of Members and Share Transfer Books will remain closed from September 25, 2026, to September 30, 2026 (both days inclusive).

Corporate Governance

Vandana Gupta, Company Secretary, issued the intimation on September 10, 2026. The notice confirms adherence to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding e-voting procedures. Members can view the live webcast at evotingindia.com.

National General Industries has announced the book closure period for its 40th Annual General Meeting. The Register of Members and Share Transfer Register will remain closed from September 25, 2026 to September 30, 2026.

Book Closure Details

The company issued a notice pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The closure is necessary to determine shareholders eligible to vote at the upcoming meeting.

The communication was signed by Company Secretary Vandana Gupta and dated September 10, 2026. It was dispatched to the Bombay Stock Exchange Limited for dissemination.

Meeting Logistics

The 40th Annual General Meeting is scheduled for September 30, 2026 at 1:30 pm. The session will be conducted exclusively through Video Conferencing or Other Audio Visual Means, in compliance with MCA and SEBI directives.

Shareholders whose email addresses are registered with the company or their Depository Participant will receive the AGM notice and the Annual Report for FY25-26 electronically. Physical holders must register email IDs with Skyline Financial Services Private Limited, while Demat holders should update details with their respective Depository Participants.

E-voting and remote e-voting facilities are available. Login credentials will be sent to registered email addresses. The annual report will also be accessible on the company website and BSE Limited.