NMDC Limited: 68th AGM on Sep 28, 2026; Record Date Oct 5 for ₹1 final dividend
NMDC Limited will hold its 68th AGM on September 28, 2026. The Record Date for the final dividend of ₹1 per equity share for FY 2025-26 is fixed as October 5, 2026. The AGM will be conducted via video conference.
The announcement pertains to standard corporate governance procedures (AGM) and dividend declaration, which are expected events for shareholders and do not represent a material change in the company's operations or financial standing.
The announcement is a routine intimation of the AGM date and record date for dividend, with no significant financial or operational updates provided.
NMDC Limited has announced that its 68th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted through video conferencing (VC) and other audio-visual means (OAVM), adhering to the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. The Annual Report 2025-26 and the Notice of AGM will be disseminated electronically to members whose email addresses are registered with the Company or Depositories. Additionally, the company has set Monday, October 5, 2026, as the 'Record Date' to determine shareholder eligibility for the final dividend of ₹1 per equity share for the financial year 2025-26, subject to approval at the AGM.
What to do with a filing like this
NMDC 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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by NMDC Limited. Read the original for the full detail.