AGM/EGM18 Aug 2026, 11:24 am
NALCO: Addendum to 45th AGM Notice for Director Appointment
AI Summary
National Aluminium Company Ltd (NALCO) has issued an addendum to the notice for its 45th Annual General Meeting (AGM) scheduled for August 31, 2026. The addendum is due to the subsequent appointment of Shri Neeraj as an Independent Director. This appointment, effective August 14, 2026, will be presented as a Special Business item requiring a Special Resolution at the AGM. The remote e-voting facility for this resolution will be available from August 28 to August 30, 2026. The original notice and annual report were filed on August 7, 2026.
Key Highlights
- Addendum issued for 45th AGM notice regarding director appointment.
- Shri Neeraj appointed as Independent Director, effective August 14, 2026.
- Appointment to be voted on as a Special Resolution at the AGM.
- Remote e-voting period: August 28-30, 2026.
- AGM scheduled for August 31, 2026, via Video Conferencing.
Price Impact
More from NATIONALUM