NCC Bluewater Products Ltd

AGM details

• Date, time, mode: 30 September 2026, 3:00 PM, VC/OAVM.
• Quorum via VC; cut-off shareholders 15,492; attendees 44.

Ordinary Business

• Adoption of Audited Financial Statements for FY 2025-26 (Ordinary Resolution).
• Re-appointment of Sri U. Jayachandra as Director liable to retire by rotation (Ordinary Resolution).

Voting status

• Voting results to be declared/uploaded by 3 October 2026.
• No result disclosure in the filing.

Director changes

• Director re-appointment: Sri U. Jayachandra re-appointed as Director.

Auditor status

• Statutory auditors were present; no appointment changes announced.

NCC BLUEWATER PRODUCTS LIMITED — Trading Window Commences Oct 1, 2026; closes till end of 48 hours after the declaration of Unaudited Financial Results for the 2nd quarter and Half Year ended September 30, 2026.

Financial results

• Unaudited results for the quarter ended 30 June 2026 approved.
• Results reviewed by Audit Committee and approved by the Board.
• Limited Review Report attached.

AGM and annual report

• 33rd AGM scheduled for September 30, 2026.
• Notice of AGM with FY 2025-26 annual report to shareholders.

Special Window for Physical Share Transfer

• Special Window for transfer and dematerialisation of NCC Bluewater's physical securities open until 04 February 2027.
• Applicable to investors who held physical shares before 01-Apr-2019 and had not lodged transfers or had failed.
• Registrar and contact: KFin Technologies Limited (Unit: NCC Bluewater), Hyderabad; einward.ris@kfintech.com; 1800 309 401.
• SEBI circular HO/38/13/11(2)/2026 dated 30 January 2026 governs the window.
• Newspaper notices published July 30, 2026 in Business Standard (English) and Ninadam (Telugu).
• Matrix clarifies transfer-deed eligibility: lodged before 01-Apr-2019 with various statuses.
• Investor queries to Registrar/Transfer Agent for guidance.

Meeting Details

• Board meeting on 10 August 2026 at Registered Office, NCC House, Madhapur, Hyderabad; time not disclosed.

Key Agenda Items

• Consideration and approval of unaudited financial results for Q1 FY2026-27 (quarter ended 30 June 2026).

Other Notes

• Trading window closure periods are not specified in the filing.

Dematerialisation/rematerialisation status

• Details of dematerialised/rematerialised securities for the quarter were furnished to all stock exchanges.
• Confirmation letters from the registrar/transfer agent on furnishing are on file.