NATIONALUM Board Approves 44th AGM, Sets 19th September 2025 as Record Date for Final Dividend
The announcement concerns the scheduling of the AGM, setting a record date for a dividend (without specifying the dividend amount), and recommending an auditor. These are routine corporate governance matters that do not have an immediate or significant financial impact on the company or its stock price.
The announcement details the schedule for the 44th AGM, fixes the record date for the final dividend for FY 2024-25, and recommends a new secretarial auditor. These are standard corporate compliance and governance activities, not indicating a positive or negative financial outcome.
The Board of Directors of National Aluminium Company Limited (NATIONALUM) met on 28th August 2025 and approved several key corporate actions: * Approved the convening of the 44th Annual General Meeting (AGM) on Friday, 26th September 2025, at 11:00 a.m. through Video Conferencing/Other Audio-Visual Means (VC/OAVM). * Fixed Friday, 19th September 2025, as the Record Date for the purpose of declaration of final dividend for the Financial Year 2024-25. * The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 20th September 2025, to Friday, 26th September 2025 (both days inclusive), for the 44th AGM and for determining the entitlement of members to the final dividend. * The remote e-voting period for the 44th AGM will commence on Tuesday, 23rd September 2025, at 09:00 a.m. and conclude on Thursday, 25th September 2025, at 05:00 p.m. The cut-off date for e-voting eligibility is Friday, 19th September 2025. * Recommended the appointment of M/s. Saroj Ray & Associates as Secretarial Auditors for a period of five years, commencing from Financial Year 2025-26 till Financial Year 2029-30, subject to approval of members at the 44th AGM. * Approved the Board's Report along with Annexures thereto for Financial Year 2024-25.
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National Aluminium Company Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. 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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