NCC BLUE WATER PRODUCTS LTD.

NCC Bluewater Products Ltd is communicating with shareholders holding shares in physical form to update their KYC details with KFin Technologies Limited. This is in compliance with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026. The company is also providing a web-link for accessing the Annual Report and Notice of the 33rd AGM for FY 2025-26. The AGM will be held on September 30, 2026, via VC/OAVM. Key dates for e-voting are provided, with the cut-off date on September 23, 2026, and voting from September 27 to September 29, 2026. Shareholders are urged to update KYC details including PAN, address, mobile number, bank account, and nomination.

NCC Bluewater Products Ltd has submitted its Annual Report for the Financial Year 2025-26 and the notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 3:00 PM IST, and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). E-voting will commence on September 27, 2026, and conclude on September 29, 2026, with September 23, 2026, set as the cut-off date for voting eligibility. The agenda includes the adoption of audited financial statements for FY 2025-26 and the re-appointment of Sri U. Jayachandra as a Director.

NCC Bluewater Products Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, has approved the unaudited financial results for the quarter ended June 30, 2026. The results have been reviewed by the Audit Committee and come with a Limited Review Report. The company also announced the convening of its 33rd Annual General Meeting (AGM) on September 30, 2026. The Annual Report for FY 2025-26 will be dispatched to shareholders shortly.

NCC Bluewater Products Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board. Additionally, the Board approved the convening of the 33rd Annual General Meeting (AGM) on September 30, 2026. The Annual Report for FY 2025-26 will be sent to shareholders in due course. The financial results are in compliance with Indian Accounting Standards (Ind AS) and have undergone a limited review by the statutory auditors.

NCC Bluewater Products Ltd has published a notice regarding a special window for the transfer and dematerialisation of physical securities. This window, open until February 4, 2027, is available to investors who purchased physical shares before April 1, 2019, and whose transfer deeds were either not lodged or were rejected/returned due to documentation deficiencies. Investors must submit original share certificates and transfer deeds. The company's Registrar and Transfer Agent, KFin Technologies Limited, will handle these requests. The notice also includes details about a separate demand notice from JM Financial Home Loans Limited concerning secured assets.

NCC Bluewater Products Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2026, for the Financial Year 2026-27. The meeting will be held at the company's Registered Office.

NCC Bluewater Products Ltd has announced the closure of its trading window for directors, officers, designated employees, promoters, and their immediate relatives. The window will commence on July 1, 2026, and will reopen 48 hours after the declaration of the company's Unaudited Financial Results for the quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later. This measure is part of the company's code of conduct for the prevention of insider trading.

NCC Bluewater Products Ltd declares audited financial results for the year ended March 31, 2026. Key figures from the results include revenue from operations of ₹775.61 Lakhs for FY26 compared to ₹685.64 Lakhs in FY25. The company reported a loss before extraordinary items and tax of ₹(27.56) Lakhs for FY26 compared to ₹(23.58) Lakhs in FY25. The board of directors approved the results in their meeting held on May 3, 2026.

NCC Bluewater Products Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The board of directors approved the financial statements in a meeting held on May 7, 2026. The audit report for the financial year 2024-25 was unmodified. Key financial figures are provided in the filing, including comparisons to previous periods.

NCC Bluewater Products Ltd has announced a meeting of its Board of Directors scheduled for May 21, 2026, to consider and approve the audited financial results/statements for the fourth quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office.