NCC Limited has scheduled a meeting of the Board of Directors to be held on Thursday, August 6, 2026 at the company's Registered Office. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27).
This disclosure is made in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015.
The company also confirms the continuation of the trading window closure for dealing in the company's shares. The closure, which was initially intimated through a letter dated June 26, 2026, applies to Directors, Promoters, other Designated Persons, and their Immediate Relatives. The trading window will remain closed until August 8, 2026.