NOCIL Limited has informed the Exchange about Copy of Newspaper Publication related to Annual General Meeting.
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Awaiting price reaction for this filing.
NOCIL Limited has shared copies of newspaper advertisements published in the Economic Times (English) and Maharashtra Times (Marathi), both dated July 12, 2025, giving notice of its 63rd Annual General Meeting. The AGM will be held on Thursday, August 7, 2025 at 3:00 PM (IST) through video conferencing and other audio-visual means, with NSDL providing the e-voting facility. Shareholders can vote remotely between August 4, 2025 (9:00 AM) and August 6, 2025 (5:00 PM), with a cut-off date of July 31, 2025 for voting eligibility. A final dividend of ₹2.00 per equity share (face value ₹10) for FY 2024-25, recommended by the Board on May 15, 2025, will be paid on or after August 14, 2025, if approved at the AGM. The record date for dividend eligibility is July 30, 2025.
This is a routine regulatory compliance filing. Shareholders on the record date of July 30, 2025 will be eligible for the ₹2.00 per share final dividend pending AGM approval. The e-voting window and AGM outcomes on August 7 are the next key events to watch for shareholders.