StockWatch
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Road Assets–Toll- Annuity- Hybrid-Annuity
Board Meeting3 Aug 2026, 04:14 pm

Noida Toll Bridge Company Ltd Board Approves Financial Results

AI Summary

Noida Toll Bridge Company Limited's Board of Directors met on August 3, 2026, approving the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The board also approved the notice for the 30th Annual General Meeting, Directors Report, Corporate Governance Report, and Management Discussion & Analysis for FY 2025-26. Additionally, Mr. Balvinder Singh was appointed as an Independent Director for a term of 5 years, subject to shareholder approval. The board also approved the rectification of the Statutory Auditor's fee, pending shareholder consent. The trading window for company insiders will reopen on August 6, 2026.

Key Highlights

  • Board approved standalone and consolidated un-audited financial results for Q1 FY27.
  • Approved notice for 30th Annual General Meeting and related reports.
  • Appointed Mr. Balvinder Singh as Independent Director for 5 years.
  • Approved rectification of Statutory Auditor's fee.
  • Trading window to reopen on August 6, 2026.