National General Industries Ltd to hold 40th AGM on Sep 30, 2026
National General Industries Ltd. has announced its 40th Annual General Meeting (AGM) will be held on September 30, 2026, at 1:30 PM IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The agenda includes the adoption of audited financial statements for FY 2025-26, the Board of Directors' and Auditors' reports. Key business items include the re-appointment of Mr. Manhar Modi as Director and approval for him to hold an office of profit as a consultant for ₹1,50,000 per month. Additionally, the company seeks approval for Mrs. Nandini Modi to hold an office of profit as a Consultant (HR) for ₹50,000 per month for three years. The AGM will also consider adopting a new Memorandum of Association (MOA) to comply with the Companies Act, 2013.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes financial statements, director re-appointment.
- Approval sought for Mr. Manhar Modi to hold office of profit.
- Approval sought for Mrs. Nandini Modi to hold office of profit.
- Adoption of new Memorandum of Association to be considered.
Price Impact
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