N.B.I. Industrial Finance Co. Ltd. will hold its 90th Annual General Meeting on August 22, 2025. Key agenda items include approving the financial results for the year ended March 31, 2025, and considering a dividend of Rs. 0.50 per equity share (10%) for FY25. Shareholders will vote on re-appointing directors Ashok Bhandari and Jagdish Prasad Mundra. The company also seeks approval for the re-appointment of Independent Director Ms. Priyanka Mohta for a second term, and the appointment of M/s. Baid & Bengani Associates LLP as Secretarial Auditor. The Board has also put forth the remuneration for the Statutory Auditors.
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