StockWatch
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Civil Construction
AGM/EGM20 Aug 2026, 09:50 pm

NBCC India Ltd: Notice of 66th AGM and Integrated Annual Report FY26

AI Summary

NBCC (India) Ltd has issued a notice for its 66th Annual General Meeting (AGM) scheduled for Friday, September 11, 2026, at 12:00 PM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company has also released its Integrated Annual Report for the Financial Year 2025-26. The report and notice have been disseminated electronically to shareholders and are available on the company's website and the e-voting agency's portal. A remote e-voting facility is available to eligible shareholders from September 8 to September 10, 2026. Shareholders on record as of September 4, 2026, are entitled to vote. E-voting will also be permitted during the AGM for attendees who have not voted remotely.

Key Highlights

  • 66th AGM scheduled for September 11, 2026, via VC/OAVM.
  • Integrated Annual Report for FY 2025-26 released.
  • Remote e-voting facility available from September 8-10, 2026.
  • Cut-off date for voting eligibility is September 4, 2026.
  • Annual Report available on company website and e-voting portal.