NLC India Announces 69th AGM on Sept 27, 2025, Final Dividend of ₹1.50 Proposed
The AGM and dividend announcement are relevant to shareholders but represent standard operational procedures. The director appointments and re-appointments have a moderate impact on company governance.
The announcement includes positive news such as the declaration of a final dividend and the routine procedures of an AGM, which are generally viewed favorably.
* NLC India Limited will hold its 69th Annual General Meeting (AGM) on Saturday, 27th September, 2025, at 15:00 Hours (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). * The Register of Members and Share Transfer Books will be closed from 20th September, 2025 to 27th September, 2025. * The cut-off date for determining members eligible to vote remotely and for the purpose of AGM and final dividend is 19th September, 2025. * Remote e-voting will be available from 23rd September, 2025 (09:00 Hours IST) to 26th September, 2025 (17:00 Hours IST). * The company proposes a final dividend of ₹1.50 per equity share (15%) for the financial year 2024-25, in addition to the interim dividend of ₹1.50 already paid, bringing the total dividend to ₹3.00 per share (30%). * Appointment/Re-appointment of Directors: Shri Samir Swarup, Shri M Venkatachalam, Shri Meethale Thundiyil Ramesh, Dr. Vasant Ashok Patil, Shri Pradeep Kumar Saraogi, Shri Sanoj Kumar Jha. * Remuneration of Cost Auditors of the Company for the Financial Year 2025-26 of ₹6,00,000 (Rupees Six Lakh only) has been ratified. * D. Hanumanta Raju & Co., Practising Company Secretaries, Hyderabad, is appointed as Secretarial Auditor of the Company for a term of 5 years from FY 2025-26 to FY 2029-30, at a total audit fees of ₹3,36,300.
What to do with a filing like this
NLC India Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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 NLC India Limited. Read the original for the full detail.