NBCC (India) Ltd

E-auction outcome

• NBCC completes e-auction of 111 units Tower No.6, Aspire Silicon City, Noida, for Rs 416.53 crore; 1% fee.

E-auction sale – Aspire Silicon City Noida

• NBCC completed an e-auction sale of 111 residential units at Aspire Silicon City, Noida, Tower No.6.
• Total sale value approx Rs 416.53 crore; NBCC marketing fee of 1% of sale value.

BRSR FY2025-26 overview

• Subject: BRSR FY2025-26 and Reasonable Assurance by SR Asia.
• Assurance: NBCC standalone, period 01 Apr 2025–31 Mar 2026.
• Standalone revenue ₹9,755.31 crore; PAT ₹742.44 crore.
• Consolidated revenue ₹12,888.61 crore; Core metrics disclosed.

Governance and compliance updates

• Four Independent Directors appointed to NBCC Board in FY2025-26.
• Penalty levied by NSE/BSE for LODR non-compliance; waiver requests pending.
• NBCC pursuing ISO 37001 ABMS; strengthening anti-bribery policies.

Sustainability and operational metrics

• Total energy consumption: 50,553 GJ; Scope1 3,123 MT CO2e; Scope2 971 MT CO2e.
• Water withdrawal 14,479.5 kl; consumption 13,821.9 kl; water intensity 0.01.
• 13% inputs sourced from MSMEs; ₹11.23 crore MSME purchases.

AGM Details

• 66th AGM on Sep 11, 2026 at 12:00 IST via VC/OAVM.
• Remote e-voting period: Sep 8–10, 2026.
• Record date for entitlement: Aug 28, 2026.

Key Resolutions

• Adopt standalone and consolidated financial statements, Board’s report, and auditors’ report.
• Declare final dividend of 0.46 per share (subject to AGM approval).
• Re-appoint Anjeev Kumar Jain and Ravi Kumar Arora.

Director Changes

• Saleem Ahmad ceased as Director (Projects) on 23 Dec 2025.

Auditors

• Cost Auditor remuneration proposed for FY 2026-27: ₹2.50 lakh plus taxes.

Material Related Party Transactions

• Intercompany charges: secondment to NSL/HSCL/HSCC ₹301.68 lakh.

Other Material Approvals

• DIPAM No Objection received for HSCC merger.

Overview

• Standalone NBCC BRSR FY2025-26; main activity Project Management Consultancy accounts for 96.28% of turnover.
• EPC contributes 2.40%; Real Estate 1.03% of turnover.
• Reporting boundary is standalone; includes Head Offices and RBG/SBG offices.
• Assurance: Reasonable Assurance on BRSR Core; scope NBCC standalone.

Key ESG Risks & Opportunities

• Climate change risk affecting emissions; mitigated by energy audits, renewables, and tree plantations.
• Waste management: risk and opportunity; segregation, monitoring, and compliance implications.
• Water management: risk and opportunity; water-saving tech, reuse, and tracking.
• Health & safety: risk; pursuing ISO 45001 and HR due diligence.
• Employee engagement: opportunity; cost data not disclosed.
• Community development: opportunity; supports regulatory compliance and market access.
• Governance & integrity: opportunity; Anti-Bribery Management System development.
• Sustainable supply chain: risk; ISO 20400 to strengthen procurement.
• Technology & sustainable construction: opportunity; improves processes and competitiveness.

Governance & Policy Highlights

• Board-approved ABMS; pursuing ISO 37001 Anti-Bribery Management System.
• Four Independent Directors appointed in FY2025-26.
• Policies include Anti-Bribery/Anti-Corruption, Whistle Blower, Fraud Prevention, and Code of Conduct.
• Penalty: ₹51.56 lakh by NSE/BSE for board composition; waiver requested.
• Reasonable Assurance on BRSR Core provided by SR Asia; scope is NBCC standalone.
• ISO/standards coverage includes ISO 9001, 14001, 45001; 8000; 26000.

Social Responsibility & Workforce

• Total employees 1,052; 1,000 permanent, 160 workers.
• Gender: 11.22% female; Key Management Personnel 20% female.
• Differently abled: 25 employees; 2 workers.
• Turnover: permanent employees 1.84%; permanent workers 2.22%.
• LTIFR 0; no fatalities; 100% health/safety practices assessed.
• Parental leave return-to-work/retention: 100% for permanent employees and workers.
• POSH policy and internal/external grievance redressal mechanisms in place.

Environmental Performance

• Total energy consumption 50,553 GJ; no reported renewable energy share.
• GHG emissions: Scope 1 3,123 MT; Scope 2 971 MT; intensity 0.004 MT CO2e per ₹ lakh turnover.
• Water withdrawal 14,479 kl; consumption 13,822 kl; water intensity 0.01.
• Waste total 24.02 t; CDW 22.98 t; plastics 0.78 t; disposed 24.00 t.
• Certifications: ISO 9001/14001/45001; ISO 8000; ISO 26000; GRIHA ratings for campuses.
• ZLD not implemented; recycled water used where feasible; solar rooftop and LED adoption.
• Solar rooftop panels; Make in India sourcing; energy-efficient design; ongoing BRSR Core assurance.

Stakeholder Engagement & Complaints

• Communities: 30 complaints filed; 26 pending resolution.
• Investors/Shareholders: 0 complaints filed.
• Shareholders: 8 complaints filed; 0 pending; resolved status noted.
• Customers: 20 complaints filed; 1 pending resolution.
• Value chain partners: 17 complaints filed; 3 pending.
• Engagement channels include CPGRAMS, investor meetings, annual reports, and direct communications.

Other Notable Metrics

• MSME sourcing: 63.13% of inputs from MSMEs; ₹11.23 crore from MSMEs.
• Related-party transactions: purchases 0.75%; sales 0.06%; loans 10.22%; investments 100%.
• Board strength: 9 directors; 0 female directors; KMPs include 1 female (20%).
• Value chain environmental assessments not yet conducted; ISO 20400 for sustainable procurement planned.
• Filing assurance: SR Asia engaged to provide reasonable assurance on BRSR Core.

Financial performance

• Consolidated total income ₹13,195.88 crore; standalone ₹10,055.45 crore.
• Consolidated revenue from operations ₹12,888.61 crore; standalone ₹9,755.31 crore.
• Consolidated PAT ₹742.45 crore; standalone ₹703.29 crore.
• Consolidated PBT ₹991.32 crore; standalone ₹913.13 crore.
• Consolidated EPS ₹2.67; standalone ₹2.60.

Order book & growth

• Consolidated order book ₹1,27,820 crore; NBCC core ₹1,13,004 crore.
• Fresh orders secured ₹18,780 crore consolidated; ₹15,390 crore standalone.
• Overseas revenue ₹211.12 crore; international footprint expanding.

Capital, dividends & governance

• Debt-free, nil funded debt; Government holding 61.75%.
• Total dividend FY25-26 ₹270 crore; final ₹0.46 per share; interim ₹0.54.