NCLINDNSENCL Industries Limited· Cement And Cement ProductsLowNeutral
Announced Fri, 26 Sept · 15:02 IST

Yes

Board & Shareholder Meetings View source PDF

NCLIND · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

NCL Industries Limited held its 44th Annual General Meeting on September 25, 2025 via Video Conference/OAVM at 11:00 AM. The company has submitted the Scrutinizer's Report and the Chairperson's declaration on the outcome of remote e-voting and Instapoll to the stock exchanges. All resolutions in the AGM notice were passed with the requisite majority, including the approval of Interim Dividend paid and declaration of Final Dividend. On the dividend resolution, out of approximately 1.949 crore total valid votes, 99.998% (about 1.949 crore) voted in favor with only 42 votes against; most other resolutions saw similar near-unanimous approval, with one special resolution receiving 99.51% in favor (94,909 votes against). A. Ravi Shankar & Co. acted as Scrutinizer and CDSL provided the e-voting platform.

Likely market impact

The AGM concluded smoothly with overwhelming shareholder approval on all resolutions, including the dividend, reflecting strong shareholder confidence. No contentious outcomes or material dissent, so the filing is procedural and unlikely to move the stock price.