NOCIL 64th AGM notice published; final dividend Rs 1.50 per share
NOCIL · price
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NOCIL has published newspaper notices for its 64th AGM to be held on Monday, August 3, 2026 at 3:00 PM IST via video conferencing. The Board has recommended a final dividend of Rs 1.50 per equity share of Rs 10 each for FY2025-26, subject to shareholder approval at the AGM. Record date is July 24, 2026. Dividend will be paid on or after August 10, 2026 electronically. Remote e-voting runs from July 30, 2026 9:00 AM to August 2, 2026 5:00 PM through NSDL. Annual report has been emailed to members on July 6, 2026.
Routine AGM notice compliance filing. Key dates: record date July 24, 2026; AGM August 3, 2026; e-voting July 30 to August 2, 2026. Final dividend Rs 1.50 per share pending shareholder approval.