NOCIL Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 07, 2025
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NOCIL Limited submitted the Scrutinizer's Report for its 63rd AGM held on August 7, 2025, via video conferencing. Five ordinary resolutions were passed with overwhelming shareholder approval, all receiving over 99.98% votes in favor. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares, re-appointment of Mr. Priyavrata H. Mafatlal as director (retiring by rotation), ratification of Cost Auditors' remuneration for FY 2025-26, and appointment of Secretarial Auditors. Out of 16,70,24,930 total outstanding shares, approximately 8.06 crore shares (around 48.3%) were polled, with promoters (5.63 crore shares) voting 100% in favor on all resolutions.
All five resolutions were passed with near-unanimous support, confirming strong shareholder confidence. The dividend declaration for FY25 is the key actionable item for shareholders, while routine items like auditor appointments and director re-appointment signal smooth corporate governance.