N. B. I. Industrial Finance Company Limited (NBIFIN) — Board Meeting | 25 July 2026

25 July 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Re-appointment of two directors aged 75 at the 91st AGM

💡 Investor Takeaway

Shareholders must vote on director re-appointments and dividend approval by 14 August 2026.

The 91st Annual General Meeting of N.B.I. Industrial Finance Co. Ltd. is scheduled for 21 August 2026 at 11:00 AM in Kolkata, where shareholders will vote on adopting audited financial statements, declaring a ₹0.75 per share dividend (15% rate), and reappointing two directors aged 75 with no shareholding. Special resolutions cover director and CFO re-appointments, while proxy voting and e-voting procedures are detailed for remote participation.

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About N. B. I. Industrial Finance Company Limited (NBIFIN)

Financial Services · Finance · Listed on NSE

ROE: 0.5%ROCE: 0.7%

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📊 More NBIFIN filings

🟡 Board Meeting — 24 August 2026NBIFIN reappointed Sundrapandiyapuram Pichumani Kumar as Manager and Chief Financial Officer for two...
Announcement — 18 August 2026No summary available
🟡 Board Meeting — 11 August 2026The Board of NBIFIN approved unaudited Q1 FY26 results showing revenue of **₹230.46 crores**, a 18% ...
Announcement — 3 August 2026NBIFIN announced the death of Chairman Ashok Bhandari on August 3, 2026, effective immediately, mark...
Announcement — 4 July 2026N.B.I. Industrial Finance Company Limited received a SEBI-mandated dematerialization certificate for...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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