NCC Limited Board Approves FY26 Audited Results, Reappoints Director, Recommends Dividend
NCC Limited reported audited results for FY26. Consolidated net profit after tax was ₹206.02 crore for Q4 and ₹675.32 crore for the year. Standalone net profit was ₹202.88 crore for Q4 and ₹576.76 crore for the year. The company recommended a dividend of ₹2.20 per share. Sri AV N Raju was reappointed as Whole-time Director. Sri Rajender Mohan Malla was elected Chairman.
The financial results and dividend recommendation are material information for investors. Key management changes and board reconstitution also have a moderate impact on corporate governance and strategic direction.
The company reported its audited financial results, recommended a dividend, and made key appointments, indicating stable operations and forward-looking management. The reappointment of a director and election of a new chairman suggest continuity and strategic planning.
NCC Limited announced the outcome of its Board Meeting held on May 15, 2026. The Board approved the audited financial results for the quarter and year ended March 31, 2026, presenting both standalone and consolidated figures. A dividend of ₹2.20 per equity share (110%) for the financial year 2025-26 was recommended, subject to shareholder approval, with August 14, 2026, set as the record date.
Key personnel changes were also approved. Sri AV N Raju was reappointed as Whole-time Director for a five-year term starting May 30, 2026. Smt. Kauslya Bhupathi Raju was appointed as Director (Commercial) and Senior Management Personnel effective September 1, 2026. Sri A Karthik was appointed as Company Secretary & Compliance Officer and Key Managerial Personnel from May 15, 2026. The Board also authorized revised Key Managerial Personnel for disclosures under Regulation 30(5).
Sri Rajender Mohan Malla was elected as the Chairman of the Board effective May 24, 2026, following the conclusion of Dr. A S Durga Prasad's term. Consequently, the Board committees were reconstituted, effective May 24, 2026.
The 36th Annual General Meeting (AGM) is scheduled for Thursday, August 27, 2026. The financial results indicate a consolidated net profit after tax of ₹206.02 crore for the fourth quarter ended March 31, 2026, and ₹675.32 crore for the full financial year. Standalone net profit after tax was ₹202.88 crore for the quarter and ₹576.76 crore for the year.
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