NBCC (India) Limited has informed the Exchange regarding 'Secretarial Auditor for FY 2025-26 to FY 2029-30 '.
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The Board of NBCC (India) Limited has recommended appointing M/s Agarwal S. & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. The appointment requires shareholder approval at the upcoming 65th Annual General Meeting scheduled for September 24, 2025. A further intimation under SEBI LODR Regulation 30 will be filed after the appointment is confirmed at the AGM. This is a routine governance filing related to the company's secretarial compliance audit.
This is a routine, non-material corporate governance announcement with no direct impact on financials or stock price. It reflects standard compliance practice for a listed public sector entity.