National Aluminium Company Announces 44th AGM on Sept 26, 2025
The announcement is about the AGM and standard resolutions, which have a neutral impact on the company's operations.
The announcement is a routine notification about the company's AGM and related activities.
* National Aluminium Company Limited (NATIONALUM) will hold its 44th Annual General Meeting (AGM) on Friday, 26th September, 2025 at 11:00 a.m. via Video Conferencing (VC). * The company is providing remote e-voting facility, commencing on 23rd September, 2025 (9:00 a.m.) and ending on 25th September, 2025 (5:00 p.m.). * The notice of the AGM and the Annual Report for FY 2024-25 are being sent electronically to members with registered email addresses. * The AGM will cover ordinary business including the adoption of audited financial statements for the year ended 31st March, 2025, confirmation of interim dividends, declaration of final dividend, and appointment of directors. * Special resolutions include the appointment/re-appointment of several directors: Shri Vivek Kumar Bajpai, Dr. Tapas Kumar Pattanayak, Shri Brijendra Pratap Singh, Shri Abhay Kumar Behuria, Dr. Ajay Narang, Ms. Trupti Kamlesh Patel and Shri Patel Sanjaykumar. * Also on the agenda is the ratification of the remuneration of Cost Auditors for FY ending 31st March, 2026 at ₹4 lakh plus GST, and the appointment of M/s. Saroj Ray & Associates as the Secretarial Auditors of the Company for five years commencing from the financial year 2025-26 up to the financial year 2029-30.
What to do with a filing like this
National Aluminium Company Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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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.