NATIONAL ALUMINIUM CO.LTD.

National Aluminium Company Ltd (NALCO) has issued an addendum to the notice for its 45th Annual General Meeting (AGM) scheduled for August 31, 2026. The addendum is due to the subsequent appointment of Shri Neeraj as an Independent Director. This appointment, effective August 14, 2026, will be presented as a Special Business item requiring a Special Resolution at the AGM. The remote e-voting facility for this resolution will be available from August 28 to August 30, 2026. The original notice and annual report were filed on August 7, 2026.

National Aluminium Company Ltd (NALCO) has appointed Shri Neeraj as a Part-time Non-official (Independent) Director to its Board. The appointment is effective from August 14, 2026, for a tenure of three years. Shri Neeraj is a senior legal professional with over three decades of experience, currently serving as Additional Advocate General, Haryana, and President of the Central Delhi Court Bar Association. He is not related to existing directors or key managerial personnel and has no SEBI debarments. This appointment is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

National Aluminium Company Ltd (NALCO) announced the appointment of Shri Neeraj as a Part-time Non-official (Independent) Director on its Board. The appointment was made by the Ministry of Mines, Government of India, effective from the date of notification or until further orders. NALCO is undertaking the necessary formalities to induct Shri Neeraj, in compliance with the Companies Act, 2013, and SEBI regulations.

National Aluminium Company Ltd (NALCO) has issued an intimation regarding a significant movement in its share price on August 12, 2026. The company stated that while no specific event or information related to NALCO was found in mainstream media, a news article about Norsk Hydro curtailing refinery capacity by 50% might have influenced NALCO's stock. NALCO clarified that there is no further undisclosed information requiring disclosure under SEBI regulations. This voluntary disclosure aims to maintain transparency and prevent speculation.

National Aluminium Company Ltd (NALCO) has provided a web-link for its FY 2025-26 Annual Report to shareholders whose email IDs are not registered. This is in compliance with SEBI regulations. The 45th Annual General Meeting (AGM) is scheduled for August 31, 2026, via Video Conferencing. Key dates for the AGM include a record date of August 24, 2026, for final dividend and e-voting, with e-voting open from August 28 to August 30, 2026. The company also informed that the Annual Report is available on the websites of BSE and NSE.

National Aluminium Company Ltd (NALCO) has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. This report, which forms part of the Annual Report, details the company's organizational profile, business operations, workforce, and locations. Key disclosures include its principal business activities contributing to 90% of turnover, such as mining, quarrying, alumina refining, and aluminium smelting. The report also outlines NALCO's operational footprint across various plant and office locations, both domestic and international, and highlights that 27% of its total turnover comes from exports. Employee details, including permanent and other than permanent staff, and data on differently-abled employees and gender representation are also provided. The company has obtained reasonable assurance on its BRSR CORE disclosures from TUV SUD South Asia Pvt. Ltd.

National Aluminium Company Ltd has announced its 45th Annual General Meeting (AGM) scheduled for Friday, August 31, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is sending the Notice of the AGM and the Annual Report for FY 2025-26 to its members. The Register of Members and Share Transfer Books will be closed from August 25 to August 31, 2026, for the AGM and to determine final dividend entitlement, subject to approval. Remote e-voting will be available from August 28 to August 30, 2026. Key agenda items include adopting financial statements, declaring final dividend, and appointing/re-appointing directors.

National Aluminium Company Ltd (NALCO) reported a strong Q1 FY27 performance with net profit surging 88% to ₹2,002.38 crore, up from ₹1,063.86 crore in the prior year's quarter. Revenue from operations also saw a significant jump of 39% to ₹5,302.38 crore. The company achieved record Q1 figures in bauxite excavation (19.52 lakh tonnes), calcined alumina production (5.77 lakh tonnes), and alumina/hydrate sales (3.47 lakh tonnes). This robust performance was attributed to operational excellence, favorable global aluminium prices, higher production and sales volumes, and a conducive domestic business climate. The Board also recommended a final dividend of Re.1 per equity share for FY 2025-26.

National Aluminium Company Ltd (Nalco) announced its Board of Directors has recommended a final dividend of ₹1.00 per share (20% on face value of ₹5) for the financial year 2025-26. This recommendation is subject to shareholder approval at the upcoming 45th Annual General Meeting. The final dividend, if approved, will be paid within 30 days of declaration. This final dividend is in addition to interim dividends totaling ₹10.50 per share already paid during the fiscal year. The record date for determining eligibility for this final dividend has been fixed as Monday, August 24, 2026. The Board also appointed M/s. Tanmaya S. Pradhan & Co and M/s. S Dhal & Co as Cost Auditors for FY 2026-27.

National Aluminium Company Limited (Nalco) announced the appointment of M/s. Tanmaya S. Pradhan & Co and M/s. S Dhal & Co as Cost Auditors for the financial year 2026-27. The Board of Directors recommended their remuneration for shareholder ratification at the upcoming Annual General Meeting. Additionally, the Board recommended a final dividend of Re.1.00 per share for FY25-26, subject to shareholder approval, bringing the total dividend for FY25-26 to Rs.10.50 per share. The record date for the final dividend has been fixed as August 24, 2026.