National Aluminium Announces 45th AGM on Aug 31, 2026, with Annual Report Release
National Aluminium Company Limited will hold its 45th AGM on August 31, 2026, through VC/OAVM. The company will release its Annual Report for FY 2025-26. Key agenda items include financial statement adoption, dividend declaration, appointment of directors, and ratification of cost auditor remuneration.
The AGM is a significant corporate event where important decisions regarding financial statements, dividends, and director appointments are made. The appointment of new directors and the ratification of auditor remuneration are material to corporate governance and operational oversight.
The announcement is a routine corporate communication regarding an upcoming AGM and the release of the annual report. It contains procedural information and appointments, but no significant financial performance updates or strategic shifts that would strongly influence sentiment.
National Aluminium Company Limited (NALCO) has announced its 45th Annual General Meeting (AGM) scheduled to be held on Friday, August 31, 2026, at 11:00 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will also be sending out the Annual Report for the financial year 2025-26 to its members via email.
The Register of Members and Share Transfer Books will be closed from Tuesday, August 25, 2026, to Monday, August 31, 2026, inclusive. This closure is for the purpose of the AGM and to determine the entitlement of members to the final dividend for FY 2025-26, subject to approval at the AGM.
NALCO is providing a remote e-voting facility for members, which will commence on Friday, August 28, 2026, at 9:00 a.m. and conclude on Sunday, August 30, 2026, at 5:00 p.m. Members who hold shares as of the cut-off date, Monday, August 24, 2026, are eligible to cast their vote. The AGM agenda includes considering and adopting the audited financial statements for the year ended March 31, 2026, confirming interim dividends, declaring a final dividend, appointing a director to retire by rotation, appointing Shri Anil Kumar Singh as Director (Commercial), appointing Dr. Veena Kumari Dermal as Part-time Official Director, and ratifying the remuneration of Cost Auditors for FY 2026-27. The remuneration for cost auditors is set at ₹3.50 lakhs plus applicable GST for the lead auditor and ₹3.00 lakhs plus applicable GST for the other auditor, plus out-of-pocket expenses.
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National Aluminium Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by National Aluminium Company Limited. Read the original for the full detail.