AGM/EGM27 Jul 2026, 05:50 pm
NCC Ltd Schedules 36th AGM for August 27, 2026
AI Summary
NCC Ltd has announced the 36th Annual General Meeting (AGM) will be held on August 27, 2026, at 3:00 PM IST, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The integrated annual report for FY 2025-26 and the AGM notice have been forwarded and will be emailed to shareholders. E-voting will commence on August 24, 2026, at 9:00 AM IST and conclude on August 26, 2026, at 5:00 PM IST. The cut-off date for e-voting eligibility is August 20, 2026. Key agenda items include adopting financial statements, declaring a dividend of ₹2.20 per equity share, and appointing directors. The remuneration of cost auditors for FY 2025-26 is also up for ratification.
Key Highlights
- 36th AGM scheduled for August 27, 2026, via VC/OAVM.
- E-voting period: August 24-26, 2026; Cut-off date: August 20, 2026.
- Proposed dividend of ₹2.20 per equity share for FY 2025-26.
- Annual report and AGM notice submitted as per SEBI regulations.
- Director reappointments and cost auditor remuneration ratification on agenda.
Price Impact
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