NCC Limited

NCC Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results (standalone and consolidated) for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

NCC Ltd has announced that Sirisha Projects Pvt Ltd has filed disclosures under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, concerning the creation of a pledge on equity shares held in NCC Ltd. The filing, dated June 15, 2026, pertains to Regulation 31(1) and 31(2) of the SEBI regulations, indicating a significant corporate action related to shareholding.

NCC Ltd has received new orders worth ₹1837.01 Crore (excluding GST) during May 2026. The orders are spread across different divisions, with ₹1289.17 Crore from the Water Division, ₹261.42 Crore from the Buildings Division, and ₹286.42 Crore from the Electrical Division. The company clarified that these orders are part of its normal business operations and do not involve any related party transactions.

NCC Ltd has recommended a dividend for the financial year 2025-26. The record date for determining eligible shareholders is set for August 14, 2026. The dividend is subject to the approval of the members at the Annual General Meeting scheduled for August 27, 2026.

NCC Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of ₹2.20 per equity share (110%) for FY26, subject to shareholder approval. The board also approved the reappointment of Sri A V N Raju as Whole-time Director and appointed Smt. Kauslya Bhupathi Raju as Director (Commercial) and Sri A Karthik as Company Secretary & Compliance Officer. Sri Rajender Mohan Malla was elected as the Chairman of the Board.

NCC Ltd's board approved the appointment of Smt. Kausalya Bhupathi Raju as Director (Commercial) and Senior Management Personnel, effective September 1, 2026, subject to shareholder approval. The board also reappointed Sri AV N Raju as Whole-time Director for five years and appointed Sri A Karthik as Company Secretary & Compliance Officer. Additionally, the board recommended a dividend of ₹2.20 per equity share for FY2025-26 and elected Sri Rajender Mohan Malla as Chairman of the Board.

The Board of Directors of NCC Ltd approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹2.20 (110%) per equity share for FY26, subject to shareholder approval, with a record date of August 14, 2026. The board also approved the reappointment of Sri AV N Raju as Whole-time Director for five years and the appointment of Smt. Kauslya Bhupathi Raju as Director (Commercial) and Senior Management Personnel. Sri A Karthik was appointed as Company Secretary & Compliance Officer. Sri Rajender Mohan Malla was elected as Chairman of the Board effective May 24, 2026.

NCC Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. They recommended a dividend of ₹2.20 (110%) per equity share for FY26, subject to shareholder approval, with a record date of August 14, 2026. The board also approved the reappointment of Sri AV N Raju as Whole-time Director and the appointment of Smt. Kauslya Bhupathi Raju as Director (Commercial) and Sri A Karthik as Company Secretary & Compliance Officer. Sri Rajender Mohan Malla was elected as Chairman of the Board.

NCC Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will also include a review of potential dividend recommendations for equity shares. The trading window for dealing in the company's shares will remain closed until May 18, 2026.

NCC Ltd has announced that it received five orders during March 2026, totaling Rs. 2469.53 Crore (excl. GST). The orders were distributed among the company's divisions, with the Water Division receiving Rs. 1291.9 Crore, the Buildings Division receiving Rs. 793.48 Crore, and the Transportation Division receiving Rs. 384.15 Crore. These orders were received in the normal course of business and did not involve any related party transactions.