National Aluminium Company Limited has informed the Exchange about Appointment of secretarial auditor.
NATIONALUM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
NALCO's Board met on 28th August 2025 and approved the convening of the 44th Annual General Meeting on 26th September 2025 via video conferencing. The record date for the final dividend for FY2024-25 has been set as 19th September 2025, with the share transfer book closing from 20th to 26th September 2025. The Board also approved the appointment of M/s. Saroj Ray & Associates, a peer-reviewed firm of Practicing Company Secretaries based in Bhubaneswar, as the company's Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval at the AGM. The Board's Report for FY 2024-25 was also approved. Remote e-voting for the AGM will run from 23rd to 25th September 2025.
This is largely a routine corporate governance update with no material impact on the stock. The dividend record date confirms an upcoming final dividend for FY 2024-25, and the new secretarial auditor appointment is a standard regulatory requirement that should not affect operations or shareholder value.