NCC Limited Announces 36th AGM on Aug 27, 2026; Recommends Dividend
NCC Limited will hold its 36th AGM on August 27, 2026, to approve FY26 financial statements and recommend a ₹2.20 per share dividend. E-voting is from Aug 24-26, 2026. The AGM will address director reappointments, cost auditor remuneration, and re-appointment of A V N Raju as Whole-time Director. Smt. Kausalya Bhupathi Raju's remuneration is also up for approval.
The dividend recommendation and director reappointments are significant for shareholders and governance, but do not represent a major shift in business strategy or financial performance.
The announcement is positive due to the recommendation of a dividend and the reappointment of key personnel, indicating stability and continued business operations.
NCC Limited has announced its 36th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 3:00 PM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will also consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the Board of Directors has recommended a dividend of ₹2.20 per equity share for the financial year 2025-26, subject to member approval.
The e-voting for the AGM will commence on August 24, 2026, at 9:00 AM IST and conclude on August 26, 2026, at 5:00 PM IST. The cut-off date for eligibility to vote is August 20, 2026, and the record date for dividend payment is August 14, 2026.
The AGM agenda includes the reappointment of directors Sri A G K Raju and Sri Utpal H Sheth, who are retiring by rotation. It also includes the ratification of remuneration for the Cost Auditors, M/s. Vajralingam & Co., for ₹2,50,000 plus applicable taxes for FY 2025-26. Furthermore, the company seeks approval for the re-appointment of Sri A V N Raju as Whole-time Director for five years from May 30, 2026, with a proposed basic salary of ₹4.00 lakhs per month, extendable up to ₹10.00 lakhs per month, along with perquisites and commission. Approval is also sought for the remuneration of Smt. Kausalya Bhupathi Raju as Director (Commercial), with a revised basic salary from ₹1.06 lakhs to ₹4.00 lakhs per month, effective September 1, 2026.
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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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