NCL Industries schedules 45th AGM for Sep 18, proposes 20% final dividend
NCL Industries will hold its 45th AGM on September 18, 2026, via VC/OAVM. The company proposes a 20% final dividend (₹2.00 per share) for FY26, subject to shareholder approval. The record date is September 11, 2026, with book closure from September 11-18, 2026. Dividend payment is scheduled by October 17, 2026.
The proposed dividend payment and AGM schedule are material events for shareholders, impacting their returns and corporate governance.
The announcement is positive due to the proposed final dividend payment to shareholders.
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 shareholders to receive the 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 period is for the purpose of payment of the final dividend and the Annual General Meeting. The payment of the Final Dividend, after deducting tax at source, is expected to be made by October 17, 2026.
What to do with a filing like this
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.