Meeting Details
The 45th Annual General Meeting of NCL Industries Limited is scheduled to be held on Friday, 18th September, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting commenced at 12.45 PM and concluded at 3.20 PM.
Proposed Resolutions and Implications
The primary resolution for shareholder approval is the declaration of a Final Dividend of 20% (₹2.00 per equity share) for the financial year ended 31st March, 2026. This dividend was recommended by the Board of Directors and is subject to approval by the shareholders at the AGM.
Record Date and Book Closure
The Company has fixed Wednesday, 11th September, 2026 as the Record Date for determining the entitlement of members to receive the final dividend. The Register of Members and Share Transfer Books will be closed from 11th September 2026 to 18th September 2026 (both days inclusive) for the purpose of the dividend payment and the AGM.
Dividend Payment Timeline
The payment of the final dividend, subject to deduction of tax at source, will be made by 17th October, 2026.
Voting Process
The cut-off date for determining the eligibility of members for remote e-voting and voting at the AGM is 11th September, 2026. The period for remote e-voting is from 15th September, 2026 to 17th September, 2026.
Compliance Statement
The disclosure is made in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.