NBCC Sets AGM for Sep 11, 2026; Dividend Record Date Aug 28

NBCC (India) Ltd has announced the date for its 66th Annual General Meeting (AGM) to be held on Friday, September 11, 2026, via Video Conferencing. The e-voting period will commence on September 8 and conclude on September 10, 2026. The cut-off date for shareholders eligible to vote is Friday, September 4, 2026. Additionally, the company has fixed Friday, August 28, 2026, as the record date for determining eligibility for a final dividend of ₹0.46 per fully paid-up equity share for FY 2025-26, subject to shareholder approval at the AGM. Shareholders are also reminded of TDS regulations on dividends and the need to submit necessary documents.