NCC Shareholders Approve All Resolutions at 35th AGM, Including Dividend and Director Reappointments
The successful passing of all resolutions, particularly the dividend declaration and reappointment of directors, ensures the continuity of the company's governance structure and financial plans, which is a key aspect of operational stability and shareholder returns.
All proposed resolutions at the 35th AGM, including the adoption of financial statements, dividend declaration, director reappointments, and auditor appointments, were approved by shareholders with overwhelming majority, indicating strong shareholder confidence and smooth corporate governance.
NCC Limited announced that its 35th Annual General Meeting (AGM) was held on August 29, 2025, where all resolutions as set out in the notice convening the AGM were duly passed by the shareholders with the requisite majority. The voting results along with the Scrutinizer’s Report were submitted on August 30, 2025.
Key resolutions passed include: * Adoption of the audited standalone financial statements for the financial year ended March 31, 2025, approved with 99.96% votes in favour. * Adoption of the audited consolidated financial statements for the financial year ended March 31, 2025, approved with 99.96% votes in favour. * Declaration of dividend on the Equity Shares for the financial year 2024-25, approved with 100.00% votes in favour. * Reappointment of Sri AS N Raju (DIN:00017416) as Director, approved with 99.24% votes in favour. * Reappointment of Sri JV Ranga Raju (DIN:00020547) as Director, approved with 79.67% votes in favour. * Ratification of the remuneration of the Cost Auditors for the financial year ended March 31, 2025, approved with 100.00% votes in favour. * Appointment of M/s. Ravi & Subramanyam as the Secretarial Auditors for a term of five consecutive financial years commencing from FY2025-26, approved with 99.90% votes in favour.
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