Announced Thu, 23 Jul · 13:44 IST
36th AGM: All 7 resolutions passed including dividend and LIC related-party deal
Board & Shareholder Meetings View source PDF
M&MFIN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-4.8%1-day move
₹375.45
prior close
₹373.15
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.1+0.2+0.1+0.1-4.8-3.8————————
Up moveDown movePending
AI summary
36th AGM held on 21 July 2026 via video conferencing. All 7 resolutions passed with over 99.5% approval and about 89.9% of shares voting. Items approved: FY26 standalone and consolidated financial statements, declaration of dividend on equity shares, re-appointment of Mr Amarjyoti Barua as Director, appointment of Mr Krishna Kumar Sukumaran Nair as Non-Executive Director, material related-party transactions with LIC, and increase in borrowing limits.
Likely market impact
Dividend confirmed for FY26 shareholders. Board gets a new Director. Higher borrowing limit and LIC-related deal approved, giving the NBBC more operational flexibility.