NBCC (India) Limited has informed the Exchange regarding 'Intimation of date of NBCC's 65th Annual General Meeting (AGM), Cut-off date for e-voting at AGM and Record date for the payment of final dividend, if declared at the forthcoming AGM'.
NBCC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
NBCC (India) Limited has announced that its 65th Annual General Meeting will be held on Wednesday, September 24, 2025 at 12:00 noon via video conferencing. The e-voting window for shareholders will run from September 21, 2025 (9:00 a.m.) to September 23, 2025 (5:00 p.m.), with the cut-off date for e-voting eligibility set as September 17, 2025. The Company has fixed Friday, August 29, 2025 as the record date for determining shareholders eligible for the proposed final dividend of Rs. 0.14 per equity share (face value Rs. 1, i.e., 14%) for FY 2024-25, subject to shareholder approval at the AGM. Shareholders holding shares in physical form must update their PAN, bank account, and contact details with the Registrar (Alankit Assignments Limited) to receive the dividend electronically, as per SEBI's April 2024 mandate.
Investors who purchase NBCC shares on or before August 29, 2025 (the record date) will be eligible to receive the final dividend of Rs. 0.14 per share, once approved at the AGM. Shareholders should ensure their demat/bank details are updated to avoid missing the dividend payout.