NBCC India Ltd. Announces 66th AGM and E-voting Information
NBCC India Limited will hold its 66th Annual General Meeting on September 11, 2026, via Video Conferencing. E-voting will be open from September 8 to September 10, 2026. The cut-off date for voting eligibility is September 4, 2026. The AGM notice and annual report have been dispatched.
This is a standard corporate disclosure related to an upcoming AGM and e-voting process. It does not contain any new financial information, strategic decisions, or operational changes that would materially impact the company's stock or business.
The announcement is a routine disclosure regarding the company's Annual General Meeting and e-voting information, providing procedural details without any significant financial or operational impact.
NBCC (India) Limited has announced the details for its 66th Annual General Meeting (AGM). The meeting is scheduled to be held on Friday, September 11, 2026, at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
In compliance with applicable provisions of the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI, the company has electronically dispatched the Notice of the 66th AGM and the Integrated Annual Report for the financial year 2025-26 to its members.
The e-voting facility will be available to all eligible members. The remote e-voting period will commence on Tuesday, September 08, 2026, from 9:00 a.m. (IST) and will conclude on Thursday, September 10, 2026, up to 5:00 p.m. (IST). A cut-off date of Friday, September 04, 2026, has been set to determine eligibility for remote e-voting and e-voting during the AGM.
Detailed instructions for remote e-voting and e-voting during the AGM, including for members holding shares in dematerialised or physical mode, and for those who have not registered their email addresses, are provided in the AGM Notice. Members who have already cast their vote through remote e-voting may attend the AGM but will not be entitled to vote again. For any queries or grievances related to attending the AGM and e-Voting, members can refer to the FAQs and user manuals available on the NSDL website or contact NSDL directly. Additionally, members can contact the company's Registrar and Transfer Agent (RTA), Alankit Assignments Limited, for other queries.
What to do with a filing like this
NBCC (India) 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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by NBCC (India) Limited. Read the original for the full detail.