NCC Limited Announces 36th AGM on Aug 27, 2026, Proposes ₹2.20 Dividend
NCC Limited will hold its 36th AGM on August 27, 2026, via VC/OVAM. The Board recommended a dividend of ₹2.20 per share for FY 2025-26. The record date for the dividend is August 14, 2026. Remote e-voting will be open from August 24-26, 2026.
The announcement is of medium impact as it concerns the AGM schedule and a dividend recommendation, which are routine corporate events but directly affect shareholders.
The announcement is positive due to the recommendation of a dividend payment to shareholders.
NCC Limited has announced that its 36th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OVAM). The company will transact business as set out in the Notice convening the AGM.
In compliance with SEBI regulations, the company has submitted newspaper publications for the AGM, Record Date, and e-Voting. The Ministry of Corporate Affairs (MCA) has permitted conducting AGMs through VC/OVAM. NCC Limited has engaged KFin Technologies Limited (KFintech) for e-Voting services and VC/OVAM facility.
The Board of Directors, in a meeting held on May 15, 2026, recommended a Dividend of ₹2.20 per share (110%) for the Financial Year 2025-26. The Company has fixed Friday, August 14, 2026, as the ‘Record Date’ for determining entitlement of members for the dividend, subject to approval at the AGM.
The facility for remote e-voting will commence on August 24, 2026, at 09:00 hrs (IST) and end on August 26, 2026, at 17:00 hrs (IST). The cut-off date for determining eligibility for e-voting is Thursday, August 20, 2026.
The Integrated Annual Report for FY 2025-26 is being emailed to members and is also available on the websites of NCC Limited, BSE, NSE, and KFintech.
What to do with a filing like this
NCC 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 NCC Limited. Read the original for the full detail.