NLC India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025. Further, the company has informed the Exchange regarding voting results.
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NLC India Limited has submitted the voting results and Scrutinizer's report for its 69th AGM held on September 27, 2025, via video conferencing. All 10 resolutions were passed with the required majority. Key items include adoption of FY25 audited financial statements (99.9998% in favor) and confirmation of total dividend of Rs 3.00 per share for FY24-25 (Rs 1.50 interim + Rs 1.50 final, 99.9998% in favor). Two retiring directors — Shri Samir Swarup and Shri M Venkatachalam — were re-appointed with about 97.3% support. Three Independent Director appointments (Ramesh, Patil, Saraogi) got around 91% support, while Government Nominee Director Sanoj Kumar Jha received 89.97% approval. Cost Auditor remuneration was ratified (99.9996%) and a new Secretarial Auditor was appointed for 5 years (FY25-26 to FY29-30) with 99.9997% support.
All resolutions passed comfortably, confirming shareholder confidence in management and board continuity. The strong support for director appointments and routine business means no governance disruption. The approved total dividend of Rs 3 per share (30% on face value) is a positive cash return for shareholders.