NCC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
NCC · price
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NCC Limited has notified the stock exchanges about its 35th Annual General Meeting (AGM) scheduled for Friday, August 29, 2025 at 3:00 PM (IST), to be held via Video Conferencing (VC) / Other Audio-Visual Means. The company has recommended a dividend of ₹2.20 per equity share for FY 2024-25, with August 14, 2025 fixed as the Record Date. E-voting will be open from 9:00 AM on August 26, 2025 to 5:00 PM on August 28, 2025, with August 22, 2025 as the cut-off date. The AGM will consider adoption of audited financial statements (FY 2024-25 revenue stood at ₹19,205 crores vs ₹18,314 crores in FY 2023-24), declaration of dividend, re-appointment of two directors (Sri A S N Raju and Sri J V Ranga Raju) who retire by rotation, ratification of Cost Auditor remuneration (₹2.50 lakh to M/s. Vajralingam & Co.), and appointment of M/s. Ravi & Subramanyam as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30.
Routine AGM filing. Shareholders holding shares as on the Record Date of August 14, 2025 will be eligible for the proposed dividend of ₹2.20 per share. The dividend, if approved at the AGM, will be paid electronically, and shareholders need to ensure their KYC and bank details are updated with the RTA (KFin Technologies).