Key Details
Annual Report Distribution
- Annual Report for Financial Year 2025-26 distributed to shareholders whose email addresses were not registered with the Registrar and Share Transfer Agent (RTA) or Depository Participants
- Web-link provided for accessing complete Annual Report: https://nalcoindia.com/wp-content/uploads/2026/08/45th-Annual-Report-2025-26.pdf
- Annual Report also available on stock exchange websites: www.bseindia.com and www.nseindia.com
45th Annual General Meeting Details
- Scheduled date: August 31, 2026
- Time: 11:00 a.m. (IST)
- Mode: Video Conferencing (VC) facility / Other Audio-Visual Means (OAVM)
Key Dates
- Record date for Final Dividend: Monday, August 24, 2026
- Cut-off date for e-Voting period: Monday, August 24, 2026
- E-Voting period: Friday, August 28, 2026 (9:00 a.m.) to Sunday, August 30, 2026 (5:00 p.m.)
- Speaker registration period: Monday, August 24, 2026 (9:00 a.m.) to Thursday, August 27, 2026 (5:00 p.m.)
Registrar & Share Transfer Agent
- Bigshare Services Private Limited
- Address: Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093 Maharashtra India
Shareholder Communication
This communication is specifically directed to members who have not registered their email addresses with the Company, Depositories, or the RTA (Bigshare Services Pvt Ltd). Shareholders are requested to update their email addresses with their DP/RTA at the earliest.