National General Industries Ltd — Important, 05-09-2025: Company Update

National General Industries Ltd. has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 1:30 P.M. The meeting will take place via video conferencing or other audio-visual means, with no provision for in-person attendance. Shareholders will receive the AGM notice and Annual Report for FY 2024-25 electronically, with documents also available on the company and BSE websites. The company will provide e-voting and remote e-voting facilities. Shareholders whose email addresses are not registered are encouraged to register them for timely communication and voting access.