National Aluminium Board Approves Q1 FY26 Results, Recommends Final Dividend
National Aluminium Company Limited approved Q1 FY26 unaudited financial results. The Board recommended a final dividend of Re. 1.00 per share for FY 2025-26, with a record date of August 24, 2026. The 45th AGM is scheduled for August 31, 2026. Cost auditors were appointed for FY 2026-27.
The announcement includes the approval of quarterly results and a dividend recommendation, which are material events for the company. The appointment of cost auditors is a routine corporate action.
The company announced positive financial results and recommended a final dividend, which is generally viewed favorably by investors.
National Aluminium Company Limited announced the outcome of its Board of Directors meeting held on July 31, 2026. The Board approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. A Limited Review Report from the Statutory Auditors on these results was also taken on record.
The company will convene its 45th Annual General Meeting (AGM) on Monday, August 31, 2026, at 11:00 AM, to be conducted through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM). The Board also approved the notice for this AGM.
Furthermore, the Board recommended a final dividend of Re. 1.00 per share (20% on face value of Rs. 5/- each) for the financial year 2025-26. This is in addition to the interim dividends already paid, totaling Rs. 10.50 per share for the fiscal year. The record date for this final dividend has been fixed as Monday, August 24, 2026. The recommended dividend, if approved by shareholders at the AGM, will be paid within 30 days of its declaration.
In addition, the Board appointed M/s. Tanmaya S. Pradhan & Co and M/s. S Dhal & Co as Cost Auditors for the financial year 2026-27. Their remuneration will be recommended to shareholders for ratification at the upcoming AGM.
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National Aluminium Company Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. 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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