NCC Limited: All resolutions passed at 36th AGM held on August 27, 2026
NCC Limited's 36th AGM, held on August 27, 2026, saw all resolutions passed. Key approvals included adopting FY26 financial statements, declaring a ₹2.20 per share dividend for FY25-26, and reappointing directors. The company also approved director remuneration and auditor fees.
The passing of all resolutions at the AGM, including financial approvals and dividend declaration, is a routine but important corporate event that impacts shareholder confidence and governance.
The announcement is positive as all resolutions, including financial statement adoption, dividend declaration, and director reappointments, were passed by shareholders with a requisite majority.
NCC Limited has announced that all resolutions presented at its 36th Annual General Meeting (AGM), held on August 27, 2026, were duly passed by the shareholders with the requisite majority.
The AGM was conducted through Video Conference or Other Audio-Visual Means, starting at 3:00 PM IST. The company submitted the voting results and the Scrutinizer's Report as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of a dividend of ₹2.20 per equity share for FY 2025-26, the reappointment of directors Sri A G K Raju and Sri Utpal H Sheth, the ratification of Cost Auditors' remuneration, the reappointment of Sri A V N Raju as a whole-time director, and the approval of remuneration for Director (Commercial), Smt. Kausalya Bhupathi Raju, as a related party transaction.
All these resolutions received overwhelming support from the shareholders, as indicated by the voting results.
A plain-language summary of a public exchange filing by NCC Limited. Read the original for the full detail.