NACDAC Infrastructure Ltd

AGM details

• AGM held on 29 Sep 2026, 04:00–04:16 PM IST, via VC/OAVM.
• Cut-off date: 22 Sep 2026.
• Remote e-voting: 26–28 Sep 2026.
• Scrutinizer's report and voting results disclosed on the company site.

Resolutions

• Resolution 1 (Ordinary): Adopt standalone financials and reports for FY 2025-26.
• Resolution 2 (Ordinary): Re-appoint Ashish Saxena (DIN 07941108).
• Resolution 3 (Special): Increase ceiling on remuneration to MD Hemant Sharma.
• Resolution 4 (Special): Increase ceiling on remuneration to WTD Ashish Saxena.

Voting outcomes

• Resolution 1 passed; 9 in favour, 0 against.
• Resolution 2 passed; 8 in favour, 1 against.
• Resolution 3 passed; 8 in favour, 0 against; 1 member's votes invalid.
• Resolution 4 passed; 8 in favour, 0 against; 1 member's votes invalid.

Dividend

• Dividend not proposed or declared.

Director changes

• Ashish Saxena re-appointed as director; liable to retire by rotation.

AGM details

• AGM held September 29, 2026 at 04:00 P.M. IST via VC/OAVM.
• Proceedings uploaded on the company website.
• Scrutinizer appointed for voting.

Key resolutions

• I: Adopt standalone financial statements for FY 2025-26 (Ordinary).
• II: Re-appoint Ashish Saxena by rotation (Ordinary).
• III: Increase remuneration ceiling for MD Hemant Sharma (Special).
• IV: Increase remuneration ceiling for Ashish Saxena (Special).

Voting results

• I: Results pending; to be declared within two working days.
• II: Results pending; to be declared within two working days.
• III: Results pending; to be declared within two working days.
• IV: Results pending; to be declared within two working days.

Director matters

• Ashish Saxena reappointed by rotation (Ordinary Resolution).

Auditor status

• Statutory auditor attended AGM; no appointment changes disclosed.

Order enhancement details

• Awarding entity: Uttarakhand Pey Jal Sansadhan Vikas Evam Nirman Nigam (Construction Wing), Haldwani.
• Nature: sanction of extra items under existing contract for Bus Terminal and Workshop Building, U.T.C., Ramnagar.
• Contract value increased to ₹34.43 crore (excluding GST) due to sanctioned extra items.
• Original contract value ₹20.97 crore; extra items ₹13.46 crore (64.2% increase).
• Execution deadline: up to March 2027; payment on actual quantities.
• Domestic entity; no promoter group interest; no related party transaction.
• Conditions: expenditure within sanctioned amount; payment for actual quantities; conforms to specifications.

NACDAC Infrastructure Limited: Trading Window closed from October 1, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the half year ended September 30, 2026.

Order from Godrej Properties

• Awarding entity: Godrej Properties Limited.
• Nature and scope: Site Civil Infra Works at Godrej DMIC.
• Order value: Rs 3,34,29,990 including GST.
• Domestic entity; no promoter group interest; not a related party.
• Execution: within 4 months; per PO terms.
• Material impact: not disclosed.

AGM Notice Publication

• Notice of 14th AGM to be held via Video Conferencing on 29 September 2026 at 4:00 PM.
• Newspaper notices published on 6 September 2026 in Financial Express (English) and Jansatta (Hindi).
• Copy of newspaper clippings submitted for record.

AGM notice publication

• Notice for NACDAC's 12th AGM on Sept 29, 2026 at 04:00 PM via VC/AV.
• Notice published Sept 6, 2026 in Financial Express (English) and Jansatta (Hindi).
• Notice issued under Regulation 30 and 47 of LODR.

Certificate details

• Confirmation certificate under Reg 74(5) enclosed.

Order details

• Awarding entity: Northern Railway, Moradabad Division (domestic).
• Scope: Improve circulating area, facade, parking, platform; construct electrical substation and parcel office with access road.
• Contract value: Rs 6.22 crore, inclusive of GST.
• Completion timeline: within 8 months (tentative).
• Terms: execute project per order terms.
• Promoter/related party interest: none.
• Impact: routine order; no changes to business model or risk profile.