NBCC's 66th AGM on Sep 11, 2026; Dividend Record Date Aug 28, 2026
NBCC's 66th AGM is on September 11, 2026. E-voting runs from Sep 8-10, 2026. Record date for final dividend is August 28, 2026. The dividend is ₹0.46 per share (46%) for FY 2025-26, subject to AGM approval. Shareholders must update details for electronic dividend payment and TDS compliance.
The announcement concerns the Annual General Meeting and dividend payout, which are significant corporate events. The record date and AGM date are material information for shareholders. Compliance requirements for dividend payment and TDS also have a direct impact on shareholders.
The announcement is primarily procedural, informing about the AGM schedule, record date for dividend, and related compliance requirements. While the dividend recommendation is positive, the overall tone is neutral as it pertains to corporate governance and regulatory updates.
NBCC (India) Limited has announced that its 66th Annual General Meeting (AGM) is scheduled for Friday, September 11, 2026, commencing at 12:00 Noon (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The e-voting period for the AGM will begin on Tuesday, September 08, 2026, at 9:00 a.m. (IST) and conclude on Thursday, September 10, 2026, at 5:00 p.m. (IST). Shareholders holding shares in physical or dematerialised form as of the cut-off date, Friday, September 04, 2026, will be eligible to cast their votes electronically.
Furthermore, the company has fixed Friday, August 28, 2026, as the Record Date for determining shareholders eligible to receive the final dividend. The recommended dividend is ₹0.46 per fully paid-up equity share of ₹1 each (46%) for the Financial Year 2025-26, subject to shareholder approval at the AGM. The payment of the dividend, if approved, will be made within the timelines stipulated by the Companies Act, 2013.
NBCC also informed shareholders about SEBI's mandate effective April 1, 2024, requiring dividend payments for physical shares to be made solely through electronic mode. Shareholders must furnish updated PAN, nomination details, contact information, and bank account details to the company's RTA, Alankit Assignment Limited, using Form ISR-1 available on nbccindia.in.
Additionally, the company highlighted that dividends paid or distributed after April 1, 2020, are taxable in the hands of shareholders. NBCC is required to deduct Tax at Source (TDS) at the time of dividend payment. Shareholders seeking exemption from TDS are requested to submit the requisite documents as prescribed under the Income Tax Act, 1961, to the company via email at dividend.tax@nbccindia.com on or before Saturday, September 05, 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.
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.