NBCC (India) Ltd

NBCC (India) Limited has successfully sold approximately 7.08 lac sq. ft of commercial built-up space at Bharat Business Park, Sarojini Nagar, New Delhi, through an e-auction. The total sale value amounts to approximately ₹2,857 crore. NBCC will receive a marketing fee of 1% on the sale value. This transaction represents a significant sale of commercial real estate for the company.

NBCC (India) Limited has been awarded two new works totaling approximately ₹20.92 crore (excluding GST). The first contract, valued at ₹8.48 crore, is for improvement works to the Medical and Surgical Blocks of ChPA Hospital at Chennai Port, awarded by Chennai Port Authority. The second contract, worth ₹12.44 crore, is for the construction of a 150-bedded VISHRAM SADAN at Government General Hospital, Kumool, awarded by Power Grid Corporation of India Limited. Both projects fall within the company's normal course of business and involve Project Management Consultancy services.

NBCC (India) Limited has been awarded new works totaling approximately Rs. 83.24 crore (excluding GST). These contracts fall within the company's normal course of business and include construction of a residential building for Canara Bank (Rs. 39.99 Cr), upgradation of a bungalow for the Resident Commissioner of Andhra Pradesh Bhavan (Rs. 5.51 Cr), and construction/expansion of veterinary hospitals and related facilities in Odisha (Rs. 37.74 Cr). These projects are primarily in Project Management Consultancy.

NBCC (India) Ltd's Board of Directors, in a meeting held on May 25, 2026, recommended a final dividend of ₹0.46 per equity share of ₹1 for the financial year 2025-26. This dividend is subject to shareholder approval at the upcoming Annual General Meeting. The dividend, if declared, will be paid within 30 days from the declaration date. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026.

NBCC (India) Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board has recommended a final dividend of ₹0.46 per equity share of ₹1 each (46%) for FY 2025-26, subject to shareholder approval at the Annual General Meeting. The dividend, if declared, will be paid within 30 days of declaration. The meeting was held on May 25, 2026, commencing at 11:00 a.m. and concluding at 01:10 p.m.

NBCC (India) Limited has been awarded new construction projects totaling approximately ₹42.55 Cr. The projects include the construction of an extension to a school building and staff quarters for Navodaya Vidyalaya Samiti (₹6.92 Cr) and the construction of office premises for Indian Bank in Andhra Pradesh (₹35.63 Cr). These projects are considered part of the company's normal course of business.

NBCC (India) Ltd has secured new work orders totaling approximately ₹52.14 Cr. The orders include construction of Indian Overseas Bank's office building at Amaravati (₹20.15 Cr) and operation & maintenance services for the New Sports Injury Centre under the Ministry of Health & Family Welfare (₹31.99 Cr). These projects are considered within the normal course of business for the company.

NBCC (India) Ltd has been awarded two construction projects totaling approximately ₹131.02 Cr. The projects include the construction of Central Bank of India’s office building in Amravati (₹25.52 Cr excl. GST) and the New Andhra Pradesh Bhavan in New Delhi (₹105.50 Cr excl. GST & PMC charges). These projects are considered within the normal course of business for the company.

NBCC (India) Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026 (FY 2025-26). The board will also consider recommending a final dividend, if any, for FY 2025-26, subject to shareholder approval. The trading window for company shares is closed from April 1, 2026, until 48 hours after the financial results are declared.

NBCC (India) Ltd. announced that Shri Rajeev Kumar (DIN: 01610012) has ceased to be an Independent Director of the company, effective May 08, 2026, due to the completion of his tenure. This information is pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 and in reference to the NBCC’s earlier intimation dated May 10, 2025. The company has confirmed that there are no other reasons for his cessation other than the completion of his tenure. The information is available on the company's website.