AGM/EGM3 Sept 2026, 05:31 pm
NCC Bluewater Products Ltd Submits FY26 Annual Report & AGM Notice
AI Summary
NCC Bluewater Products Ltd has submitted its Annual Report for the Financial Year 2025-26 and the notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 3:00 PM IST, and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). E-voting will commence on September 27, 2026, and conclude on September 29, 2026, with September 23, 2026, set as the cut-off date for voting eligibility. The agenda includes the adoption of audited financial statements for FY 2025-26 and the re-appointment of Sri U. Jayachandra as a Director.
Key Highlights
- FY26 Annual Report and AGM Notice submitted.
- 33rd AGM to be held on Sep 30, 2026, via VC/OAVM.
- E-voting period: Sep 27-29, 2026.
- AGM agenda includes adopting FY26 financials.
- Director Sri U. Jayachandra up for re-appointment.
Price Impact
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