NOCIL 64th AGM notice on August 3, 2026 with final dividend of Rs 1.50 per share

Board & Shareholder Meetings View source PDF

NOCIL · price

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AI summary

NOCIL's 64th AGM is on August 3, 2026 at 3 PM via video conferencing. Business includes adoption of FY26 financial statements, final dividend of Rs 1.50 per share (record date July 24, payment on or after August 10), re-appointment of Mr. Hrishikesh A Mafatlal as Executive Chairman for 5 years from August 19, 2026, appointment of Mr. Sanjiv Lal and Mr. Sabyaschi Patnaik as Independent Directors for 5 years, and ratification of Cost Auditor remuneration of Rs 9.50 lakhs for FY27. E-voting and remote voting facility provided through NSDL.

Likely market impact

Dividend needs shareholder approval at AGM. Re-appointment of Executive Chairman and two new Independent Directors will be voted on. E-voting facility available via NSDL.