NOCIL Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2025
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NOCIL Limited has notified the stock exchanges about its 63rd Annual General Meeting scheduled for Thursday, August 7, 2025, at 3:00 PM IST, to be conducted via Video Conferencing (VC) with the deemed venue at its registered office in Churchgate, Mumbai. The agenda includes adopting audited financial statements for FY 2024-25, declaring a final dividend of ₹2 per equity share (face value ₹10), and re-appointing Mr. Priyavrata H. Mafatlal as a director (retiring by rotation). Special business items include ratifying ₹9.50 Lakhs remuneration for Cost Auditors (M/s. Kishore Bhatia & Associates) for FY 2025-26 and appointing M/s. Parikh & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30. The record date for dividend eligibility is July 30, 2025, with payment scheduled on or after August 14, 2025. Remote e-voting via NSDL will be open from August 4 to August 6, 2025, with a cut-off date of July 31, 2025.
Shareholders on the register as of July 30, 2025 (record date) will be eligible for the ₹2 per share final dividend, subject to approval at the AGM. The dividend represents a 20% payout on face value. The re-appointment of a promoter-group director and appointment of new Secretarial Auditors are routine governance items requiring shareholder approval. Investors should ensure their PAN and bank details are updated with depositories/RTA to receive dividend electronically and avoid higher TDS.