NCC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025
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Awaiting price reaction for this filing.
NCC Limited held its 35th Annual General Meeting on August 29, 2025, through video conferencing, starting at 3:00 p.m. and concluding at 4:23 p.m. Out of 5,69,065 shareholders on the cut-off date, 107 attended virtually and 26 registered as speakers. Seven resolutions were discussed, including adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of dividend on equity shares, reappointment of two retiring directors (Sri A S N Raju and Sri J V Ranga Raju), ratification of cost auditors' remuneration, and appointment of M/s. Ravi & Subramanyam as secretarial auditors for five years from FY 2025-26. The Statutory Auditors' Report was clean with no qualifications. The consolidated voting results and Scrutinizer's Report are expected to be shared with the stock exchanges by September 1, 2025.
This is a routine procedural filing. The clean audit report is a positive governance signal, while the proposed dividend and director reappointments are subject to shareholder approval. Investors should watch for the voting outcome due by September 1, 2025 for confirmation of the dividend and other resolutions.