National General Industries Ltd

AGM details

• AGM held on 30 September 2026 at 1:30 PM via VC/OAVM.
• Record date for shareholders was 24 September 2026.
• Remote e-voting was available 26–29 September 2026; voting continued 15 minutes post-meeting.

Key resolutions

• Adoption of audited financial statements for FY 2025-26 (ordinary resolution).
• Re-appointment of Manhar Modi as Director (rotation) (ordinary resolution).
• Approve office or profit for Manhar Modi, Non-Executive Director (special resolution).
• Approve office/place of profit for Mrs. Nandini Modi as HR consultant (special resolution).
• Adopt new Memorandum of Association in line with Companies Act 2013 (special resolution).
• Adopt new Articles of Association in line with Companies Act 2013 (special resolution).

Voting results

• E-voting results and Scrutinizer's report to be declared within 2 working days post-AGM.

Governance notes

• Manhar Modi re-appointed as Director; Nandini Modi appointed HR consultant (office of profit).
• Statutory auditors' report read; no appointment changes disclosed.

National General Industries Ltd: Trading Window closed from the end of the quarter 30th September, 2026 till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

KYC updation for physical holdings

• KYC updates are required for physical folios per SEBI Master Circular dated May 7, 2024.
• Non-updated PAN, nomination, or contact/bank details may affect electronic dividend payments.
• Investors must submit Form ISR-1/ISR-2 and SH-13 to update KYC and nominations.
• Submission modes include hard copies, electronic signing, or in-person verification with RTA.
• RTA is Skyline Financial Services Private Limited; unit: National General Industries Limited.

Regulatory context and implications

• SEBI circulars May 7 and June 10, 2024 govern KYC and nominations for physical holdings.
• Non-submission of nomination does not freeze accounts or folios, per SEBI guidance.
• Payments (dividend/interest/redemption) to physical holders may proceed without nomination upon updates.

AGM 2026 cut-off and e-voting window

• AGM 2026 will be held on 30 September 2026 via VC/OAVM.
• Cut-off date for voting entitlement fixed at 24 September 2026.
• Electronic voting window runs 26 September 2026 (10:00) to 29 September 2026 (17:00).
• CDSL provides the e-voting facility.

Book closure details

• Book closure from 25 September 2026 to 30 September 2026 (inclusive) for the 40th AGM.
• AGM on 30 September 2026 at 01:30 PM via VC/OAVM.

Q1 FY27 results

• Net Sales/Income from Operations: Rs 32,090 lakhs (Q1 FY27).
• Total income from operations (net): Rs 407.74 lakhs (Q1 FY27).
• Net Profit after tax: Rs 72.35 lakhs (Q1 FY27).
• EPS Basic/Diluted: Rs 1.53 (Q1 FY27).
• Exceptional item: Rs 79.50 lakhs; Keyman Insurance maturity value.

Meeting Details

• Board meeting on Friday, 14 August 2026, at Surya Plaza, New Delhi.

Key Agenda Items

• Approve and take on record unaudited financial results for quarter ended 30 June 2026.

Other Notes