NBCC (India) Ltd

NBCC (India) Limited — Trading Window Closed from Oct 1, 2026, till 48 hours after the declaration of financial results for the quarter ending September 30, 2026

NBCC (India) Limited: Trading Window Closure from October 1, 2026, till 48 hours after the declaration of financial results for the quarter ending September 30, 2026.

Key awarded contracts

• PMC Services for NEEPCO township project in Umsawli, Shillong; approx value Rs 11.21 crore.
• Upgradation/repair of 500 residential quarters in Bokaro Township; client Steel Authority of India Ltd.
• External repair and painting of 654 building blocks in Bokaro Township; client Steel Authority of India Ltd.
• Construction of 250x30 sqm shed with 25-ton EOT crane at Bokaro MM-stores SHED 1.
• Construction of 250x30 sqm shed with 25-ton EOT crane at Bokaro MM-stores SHED 2.
• Interior renovation of Directorate of Enforcement Bhubaneshwar Zonal Office; value Rs 5.86 crore.
• Officer's dormitory building at Mayabazar, DTPS, Durgapur; client Damodar Valley Corporation, Rs 15.99 crore.

Branch opening in Australia

• NBCC registered a Branch Office in Australia (ARBN 701 405 218) for PMC and EPC work.
• Location: South Yarra, VIC 3141, Australia.
• Branch to undertake PMC services and EPC contracts in Australia with Goldfields Pvt. Ltd.
• Intimation dated September 14, 2026; information for record.

AGM Details

• 66th AGM held on 11 September 2026 at 12:00 IST via VC/OAVM.
• Remote e-voting from 8–10 September 2026; attendees could vote at AGM.
• Record date for voting: 4 September 2026.

Key Resolutions

• Resolution 1: Adopt Audited Standalone and Consolidated Financial Statements for FY2025-26 and related reports.
• Resolution 2: Note payment of 1st Interim dividend of Rs.0.21 per share.
• Resolution 3: Note payment of 2nd Interim dividend of Rs.0.21 per share.
• Resolution 4: Note payment of 3rd Interim dividend of Rs.0.12 per share.
• Resolution 5: Declare final dividend of Rs.0.46 per share.
• Resolution 6: Re-appoint a director on rotation.
• Resolution 7: Re-appoint another director on rotation.
• Resolution 8: Authorize Board to fix remuneration of Statutory Auditor for FY2026-27.
• Resolution 9: Ratify remuneration of Cost Auditor for FY2026-27.

Voting Results

• Res 1 passed; ~95% in favor.
• Res 2 passed; ~100% in favor.
• Res 3 passed; ~100% in favor.
• Res 4 passed; ~100% in favor.
• Res 5 passed; ~96% in favor.
• Res 6 passed; ~92% in favor.
• Res 7 passed; ~90% in favor.
• Res 8 passed; ~99.95% in favor.
• Res 9 passed; ~95.72% in favor.

Dividend

• Interim dividends declared: Rs 0.21 (1st), Rs 0.21 (2nd), Rs 0.12 (3rd) per share.
• Final dividend declared: Rs 0.46 per share.

Director Changes

• Anjeev Kumar Jain re-appointed after rotation.
• Ravi Kumar Arora re-appointed after rotation.

Auditors & Remuneration

• Remuneration of Statutory Auditor for FY2026-27 to be fixed by Board.
• Remuneration of Cost Auditor for FY2026-27 ratified.

Material Related Party Transactions

• No material related party transactions approved at the AGM.

AGM Details

• Date and time: 11 September 2026, 12:00 IST.
• Mode: Video Conferencing / Other Audio Visual Means (OAVM).
• E-voting window: 8–10 September 2026; post-meeting voting extended 15 minutes.

Key Resolutions

• Ordinary: Adopt standalone and consolidated financial statements for FY 2025-26.
• Ordinary: Note payment of 1st Interim dividend of Rs 0.21 per share.
• Ordinary: Note payment of 2nd Interim dividend of Rs 0.21 per share.
• Ordinary: Note payment of 3rd Interim dividend of Rs 0.12 per share.
• Ordinary: Final dividend of Rs 0.46 per share for FY 2025-26.
• Ordinary: Re-appointment of directors retiring by rotation.
• Ordinary: Re-appointment of another director retiring by rotation.
• Special/Ordinary: Authorise Board to fix remuneration of Statutory Auditor for FY 2026-27.
• Ordinary: Ratify remuneration of Cost Auditor for FY 2026-27.

Voting Status

• Adoption of financial statements: voting results not disclosed; to be announced.
• 1st Interim dividend: voting results not disclosed; to be announced.
• 2nd Interim dividend: voting results not disclosed; to be announced.
• 3rd Interim dividend: voting results not disclosed; to be announced.
• Final dividend: voting results not disclosed; to be announced.
• Director re-appointment: voting results not disclosed; to be announced.
• Remuneration for Statutory Auditor: voting results not disclosed; to be announced.
• Cost Auditor remuneration: voting results not disclosed; to be announced.

Dividends

• 1st interim dividend: Rs 0.21 per share.
• 2nd interim dividend: Rs 0.21 per share.
• 3rd interim dividend: Rs 0.12 per share.
• Final dividend: Rs 0.46 per share.

Director Changes

• Directors retiring by rotation to be re-appointed.

Auditors

• Remuneration of Statutory Auditor to be fixed by the Board for FY 2026-27.
• Remuneration of Cost Auditor for FY 2026-27 to be ratified.

Governance / Compliance

• CAG appointed D K Chhajer & Co. as NBCC's Statutory Auditor for FY 2026-27.
• Date of appointment: September 8, 2026; consent to act submitted.