NACDAC Infrastructure Ltd to hold 14th AGM on Sep 29, 2026

NACDAC Infrastructure Ltd has announced its 14th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM IST via Video Conferencing. The meeting will cover ordinary business such as adopting the audited standalone financial statements for FY 2025-26 and re-appointing Mr. Ashish Saxena as a director. Special business includes a proposal to increase the ceiling on monthly remuneration for Managing Director Mr. Hemant Sharma from ₹1,60,000 to ₹2,65,000, effective August 1, 2026. The cut-off date for voting eligibility is September 22, 2026, with remote e-voting available from September 26 to September 28, 2026, managed by CDSL. The Notice of AGM and Annual Report for FY 2025-26 have been dispatched electronically and are also available on the company's website.