NCC Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 29, 2025
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NCC Limited held its 35th Annual General Meeting on August 29, 2025, through video conference, and all seven resolutions were passed by shareholders. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares for FY 2024-25, reappointment of two directors (Sri AS N Raju and Sri JV Ranga Raju), ratification of cost auditors' remuneration, and appointment of M/s. Ravi & Subramanyam as secretarial auditors for five years from FY 2025-26. A total of 391,684,410 votes were cast across e-voting and instapoll. Most resolutions passed with over 99% support, except the reappointment of Sri JV Ranga Raju which faced notable dissent of about 20.33% votes against.
Strong shareholder approval across the board confirms confidence in management and supports the FY 2024-25 dividend declaration. The roughly 20% dissent against the reappointment of one director (Sri JV Ranga Raju) is a mild concern worth noting, but the resolution still passed comfortably.