NCL Industries schedules 45th AGM for Sep 18, 2026; sets Sep 11 as record date for 20% final dividend.
NCL Industries will hold its 45th AGM on September 18, 2026. The company has fixed September 11, 2026, as the record date for a 20% final dividend (₹2.00 per share) for FY26. Book closure is from September 11 to September 18, 2026. Dividend payment is expected by October 17, 2026.
The declaration of a final dividend and the scheduling of the AGM are important events for shareholders, impacting their entitlement and governance participation.
The announcement is a routine corporate event regarding the AGM and dividend declaration, with no significant positive or negative financial news.
NCL Industries Limited has announced that its 45th Annual General Meeting (AGM) is scheduled to be held on Friday, September 18, 2026. The meeting will be conducted through Video Conferencing (VC) / other Audio Visual Means (OAVM), in compliance with applicable circulars from the Ministry of Corporate Affairs and SEBI.
The company has fixed Wednesday, September 11, 2026, as the Record Date. This date will be used to determine the entitlement of members to receive a Final Dividend of 20% (₹2.00 per Equity Share) for the financial year ended March 31, 2026. This dividend recommendation is subject to the approval of the shareholders at the upcoming AGM.
Furthermore, the Register of Members and Share Transfer books of the Company will be closed from September 11, 2026, to September 18, 2026, inclusive. This closure is for the purposes of the final dividend payment and the Annual General Meeting. The payment of the Final Dividend, after deducting applicable taxes, is scheduled to be made by October 17, 2026. The company also noted that the period for remote e-voting will be from September 15, 2026, to September 17, 2026.
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NCL Industries 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 NCL Industries Limited. Read the original for the full detail.