StockWatch
·
Road Assets–Toll- Annuity- Hybrid-Annuity
Board Meeting3 Aug 2026, 04:30 pm

Noida Toll Bridge Company Ltd Declares Q1 FY27 Un-audited Results

AI Summary

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

Key Highlights

  • Board approved Q1 FY27 unaudited standalone and consolidated financial results.
  • Notice for 30th Annual General Meeting approved.
  • Mr. Balvinder Singh appointed as Independent Director for 5 years.
  • Rectification of Statutory Auditor's fee approved.
  • Trading window to open on August 6, 2026.