NBCC India Ltd. Announces 66th AGM on Sep 11, 2026, with Final Dividend Recommendation
NBCC India Ltd. will hold its 66th AGM on September 11, 2026, via VC/OAVM. A final dividend of ₹0.46 per share for FY 2025-26 is recommended, subject to approval. The Record Date for dividend eligibility is August 28, 2026. Remote e-voting will be open from September 8 to September 10, 2026.
The announcement pertains to a routine corporate event (AGM) and a dividend declaration, which has a moderate impact on the company's stock and investor sentiment.
The announcement includes a positive development of a recommended final dividend, which is generally viewed favorably by investors.
NBCC (India) Limited has announced its 66th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also fixed Friday, August 28, 2026, as the Record Date for determining shareholders eligible for a final dividend of ₹0.46 per fully paid-up equity share of ₹1 each (46%) for FY 2025-26. This dividend is subject to shareholder approval at the AGM. Shareholders can participate in the AGM and cast their votes through remote e-voting, which will commence on Tuesday, September 8, 2026, at 9:00 a.m. IST and conclude on Thursday, September 10, 2026, at 5:00 p.m. IST.
Dividend payments will be made through electronic mode only. Shareholders are requested to submit their requests for direct credit of dividend, along with updated bank account details, email addresses, and other KYC particulars, to their respective Depository Participant (for shares in electronic form) or to the Registrar & Transfer Agents, Alankit Assignments Limited (for shares in physical form). The notice also reminds shareholders that dividends are taxable and the company is required to deduct tax at source (TDS) at the time of payment. Shareholders seeking exemption from TDS must submit the requisite documents by Saturday, September 5, 2026.
Members interested in speaking at the AGM can register by sending a request from their registered email address to investor.agm@nbccindia.com by 5:00 p.m. on Tuesday, September 1, 2026. The company has also published a public notice regarding the AGM and e-voting information in the Business Standard newspaper on August 18, 2026.
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 medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by NBCC (India) Limited. Read the original for the full detail.