National Aluminium Company Limited Approves Minutes of 44th AGM
National Aluminium Company Limited's 44th AGM approved minutes, declared final dividend of ₹2.50/share, re-appointed directors, and appointed auditors. The meeting was held on September 26, 2025.
The announcement is about the AGM proceedings and routine appointments, which have a limited immediate impact on the company's operations or stock price.
The announcement primarily covers procedural updates and appointments, with no indication of positive or negative impact on the company's performance.
* The 44th Annual General Meeting (AGM) of National Aluminium Company Limited was held on 26 September 2025, via video conferencing and concluded at 12:23 p.m. * The meeting addressed key highlights of the company's achievements in FY 2024-25, including financial milestones, operational excellence, and future outlook. * Members confirmed the payment of 1st and 2nd interim dividends and declared a final dividend of ₹2.50 per share (50% on face value of ₹5 each) for the year ended 31 March 2025. * Shareholders approved the re-appointment of Shri Pankaj Kumar Sharma as Director (Production). * Shareholders approved the appointments of Shri Vivek Kumar Bajpai as Part-time Official Director, Dr. Tapas Kumar Pattanayak as Director (HR), Shri Brijendra Pratap Singh as Chairman-cum-Managing Director and Shri Abhay Kumar Behuria as Director (Finance). * Shareholders approved the re-appointment of Dr. Ajay Narang, Shri Patel Sanjaykumar and Ms. Trupti Kamlesh Patel as Part-time Non-official (Independent) Directors. * Members ratified the remuneration of ₹4 lakh plus GST for M/s. BSS & Associates, Cost Auditors, for the financial year ending 31 March 2026. * M/s. Saroj Ray & Associates was appointed as the Secretarial Auditors of the Company for five years commencing from the financial year 2025-26.
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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 low impact, the band that almost never moves a portfolio on its own.
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