NBCC (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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NBCC (India) Limited held its 65th AGM on September 24, 2025, via video conferencing, chaired by CMD Shri K. P Mahadevaswamy, with 182 members attending alongside the full board and auditors. Shareholders approved the audited financial statements for FY ending March 31, 2025, took note of an interim dividend of ₹0.53 per share (53%), and approved a final dividend of ₹0.14 per share (14%), taking total FY25 dividend to ₹0.67 per share. The meeting also approved the appointment of Shri Anjeev Kumar Jain as Director (Finance)/CFO, along with one new Independent Director (Dr. Deepak Singh, Shri Vishal Puri) and the re-appointment of two existing Independent Directors (Prof. Bhimrao Panda Bhosale, Shri Rajeev Kumar). Members raised queries on financial performance, project execution, business strategy, and dividend policy, which the CMD addressed in detail. E-voting results are to be declared to the exchanges within two working days of the AGM.
Shareholders have received confirmation of a total FY25 dividend of ₹0.67 per share, and the board has been strengthened with a new CFO and refreshed Independent Director lineup. The announcement is largely procedural, with no major surprises — investors should watch the e-voting results and Scrutinizer's Report due within two working days for final outcomes on each resolution.