AGM/EGM6 Jul 2026, 02:35 pm
NOCIL Ltd to hold 64th AGM on August 3, 2026 via VC
AI Summary
NOCIL Ltd has announced its 64th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Monday, August 3, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the registered office in Mumbai serving as the deemed venue. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of dividend, appointment of a director retiring by rotation, and the re-appointment of Mr. Hrishikesh A Mafatlal as Executive Chairman for five years.
Key Highlights
- 64th AGM scheduled for August 3, 2026, via Video Conferencing.
- Agenda includes adopting FY26 financial statements and declaring dividend.
- Director retiring by rotation to be considered for re-appointment.
- Re-appointment of Mr. Hrishikesh A Mafatlal as Executive Chairman proposed.
Price Impact
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