NATIONAL GENERAL INDUSTRIES LTD.

National General Industries Ltd has announced the cut-off date and e-voting period for its 39th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual means (OAVM). Shareholders will be able to cast their votes electronically from September 26 to September 29, 2026. The cut-off date for determining eligible shareholders is September 24, 2026. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013.

National General Industries Ltd has announced a book closure period from September 25, 2026, to September 30, 2026. This closure is for the purpose of the company's 40th Annual General Meeting (AGM), which is scheduled to be held on September 30, 2026, at 01:30 P.M. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Register will remain closed during this period.

National General Industries Ltd has announced its Annual Report for FY 2025-26 and the notice for its 40th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for FY 2025-26, the Board of Directors' report, and the Auditors' report. Additionally, the meeting will address the re-appointment of Mr. Manhar Modi, who retires by rotation, and special business concerning the approval of holding an office or place of profit by Mr. Manhar Modi as a consultant and by Mrs. Nandini Modi as a Consultant (HR). The Annual Report has been sent to shareholders and uploaded on the company's website.

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.

National General Industries Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and taken on record by the Board of Directors during a meeting held on August 14, 2026. The company submitted these results along with a Limited Review Report as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 4:15 PM and concluded at 5:00 PM.

National General Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company's statutory auditors have conducted a limited review of these results. The filing includes the statement of unaudited financial results along with the Limited Review Report.

National General Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 14, 2026, following a recommendation from the Audit Committee. The company's financial statements have been prepared in accordance with Indian Accounting Standard 34, Interim Financial Reporting, and comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The statutory auditors have conducted a limited review of these results.

National General Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter that concluded on June 30, 2026. The meeting will be held at their New Delhi office.

National General Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from the quarter ended June 30, 2026, and will remain in effect for 48 hours after the declaration of the un-audited financial results for the same quarter. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and aims to prevent insider trading. Promoters, directors, and designated persons, along with their immediate relatives, are prohibited from trading during this period. The company will announce the date of the board meeting to approve the financial results in due course.

Pawan Kumar Modi has acquired 9,99,515 equity shares, representing 22.30% of the total share capital of National General Industries Limited, from Ashok Kumar Modi. This acquisition was made by way of a gift, an inter-se transfer of shares among qualifying persons as specified under Regulation 10(1)(a)(i) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Consequently, Mr. Modi's total shareholding in the company has increased from 13.87% to 36.16%. The transaction was conducted off-market without any consideration. Necessary disclosures and reports have been filed with SEBI and the stock exchange.