NLC India Announces 70th AGM on Sep 29, 2026, via Video Conference
NLC India Limited will hold its 70th Annual General Meeting on September 29, 2026, via video conference. The integrated Annual Report for FY 2025-26 will be shared electronically with members. The company is also reminding shareholders to update their details for seamless communication and dividend payments.
This is a standard procedural announcement regarding the AGM and regulatory compliance. It does not involve any new financial decisions, strategic changes, or operational updates that would significantly impact the company's business or stock performance.
The announcement is a routine intimation regarding the Annual General Meeting and compliance with listing regulations. It does not contain any new financial information or significant business updates that would strongly influence sentiment.
NLC India Limited has announced its 70th Annual General Meeting (AGM), scheduled to be held on Tuesday, September 29, 2026, at 15:00 Hours IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The integrated Annual Report for FY 2025-26 and the Notice of the AGM will be sent to all members whose email addresses are registered with the Company, RTA, or Depository Participants. Members can also request a hard copy of the Annual Report via email. For members whose email addresses are not registered, a web link to access the Annual Report will be sent to their postal addresses. All documents will also be available on the websites of NLC India, the stock exchanges (BSE and NSE), and the depository NSDL.
NSDL will provide e-voting and VC/OAVM facilities. Remote e-voting instructions will be provided in the AGM notice. Members attending the AGM who have not voted remotely can vote during the meeting. Login credentials for voting will be shared via email. Members who do not receive emails or have not registered their email addresses with their Depository Participants/RTA can generate login credentials by following the instructions in the AGM notice, which can also be used for attending the meeting via VC/OAVM.
Members holding physical securities are reminded to furnish their PAN, postal address, PIN code, mobile number, and bank account details against their shares by submitting Form ISR-1 to the Company/RTA. Members holding shares in dematerialized mode are requested to update their email addresses and mobile numbers with their Depository Participants. Members holding physical shares who have not updated their mandate for receiving dividends directly into their bank accounts can register their requests by submitting Form ISR-1 along with bank account details.
A plain-language summary of a public exchange filing by NLC India Limited. Read the original for the full detail.
