Appointment of Sri A Karthik (FCS 13668) as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company
NCC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
NCC Ltd held its Board Meeting on May 15, 2026, approving multiple items including appointment of Sri A Karthik as Company Secretary, Compliance Officer and KMP effective immediately. The meeting also covered audited Q4 and full year FY2025-26 results showing standalone revenue of Rs. 17,463 Crores (down from Rs. 19,206 Crores) and consolidated revenue of Rs. 20,823 Crores (down from Rs. 22,199 Crores). Standalone net profit was Rs. 577 Crores versus Rs. 759 Crores last year, while consolidated net profit was Rs. 724 Crores versus Rs. 868 Crores. The Board recommended dividend of Rs. 2.20 per share (110%) subject to shareholder approval. Additional appointments include Smt. Kauslya Bhupathi Raju as Director (Commercial) from September 2026 and reappointment of Sri AVN Raju as Whole-time Director. Sri Rajender Mohan Malla was elected as new Board Chairman from May 24, 2026.
While FY2025-26 results show decline in revenue and profits compared to previous year, the company maintains profitability with new KMP appointment and dividend recommendation, indicating stable governance.