NOCIL 64th AGM notice on Aug 3, 2026; final dividend Rs 1.50/share

Board & Shareholder Meetings View source PDF

NOCIL · price

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AI summary

NOCIL's 64th AGM is on Aug 3, 2026 at 3 PM via video conferencing. Items include adoption of FY26 audited financial results, final dividend of Rs 1.50 per share (face value Rs 10), re-appointment of Mr. Hrishikesh A Mafatlal as Executive Chairman for 5 years, appointment of Mr. Sanjiv Lal and Mr. Sabyaschi Patnaik as Independent Directors for 5 years each, and ratification of Rs 9.50 lakh Cost Auditor remuneration. Record date: July 24, 2026.

Likely market impact

Routine AGM notice. Final dividend of Rs 1.50 per share needs shareholder approval. Record date is July 24, 2026.