NCC Limited holds 36th AGM, declares dividend, and discusses financial statements.
NCC Limited held its 36th AGM on August 27, 2026. The company declared a dividend of ₹2.20 per equity share for FY25-26. Financial statements for FY25-26 were adopted. Directors were reappointed, and auditor remuneration was ratified. Voting results will be declared by August 31, 2026.
The announcement pertains to the Annual General Meeting and routine corporate governance matters, such as financial statement adoption and director reappointments. While a dividend was declared, these are standard annual events and do not represent significant new business developments or financial performance shifts.
The announcement details the proceedings of the Annual General Meeting, including financial statement adoption and director reappointments, which are routine corporate activities. The declaration of a dividend is positive, but overall, the event is procedural.
NCC Limited conducted its 36th Annual General Meeting (AGM) on August 27, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting, which commenced at 3:00 p.m., was attended by 111 shareholders out of a total of 5,56,861 shareholders on the cut-off date.
Key agenda items included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. A dividend of ₹2.20 per equity share for the financial year 2025-26 was declared. The AGM also saw the reappointment of directors Sri A G K Raju and Sri Utpal H Sheth, who retired by rotation and were eligible for reappointment. Furthermore, Sri A V N Raju was reappointed as a Wholetime Director, and the remuneration payable to Smt. Kausalya Bhupathi Raju, Director (Commercial), was approved as a Related Party Transaction. The remuneration of the Cost Auditors for the financial year ended March 31, 2026, was also ratified.
The meeting included addresses by the Chairman, Sri Rajender Mohan Malla, and summaries of the Auditors' Report and proposed resolutions. Shareholders had the opportunity to ask questions and seek clarifications, which were addressed by Mr. Neerad Sharma, Head – Strategy, and Mr. Sanjay Pusarla, Chief Financial Officer. The proceedings concluded with a vote of thanks at 4:30 p.m. The consolidated results of the remote e-voting and Insta Poll, along with the Scrutinizer’s Report, are to be declared and uploaded on the Company’s website and the stock exchanges' websites on or before August 31, 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 low impact, the band that almost never moves a portfolio on its own.
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