Key Details
AGM Information
The 45th Annual General Meeting of NCL Industries Limited will be held on Friday, 18th September 2026 at 11:00 AM (IST) through Video Conference (VC)/Other Audio-Visual Means. This is in compliance with the Companies Act 2013, SEBI Listing Regulations, and MCA General Circulars including Circular No. 03/2025 dated 22nd September 2025.
Newspaper Publication
The company published the AGM notice in newspapers on 26th August 2026 in:
- Business Standard (English - All India Edition)
- Nava Telangana (Telugu - Telangana Edition)
The advertisements informed about the Notice of 45th AGM and information related to Remote E-Voting.
Dividend Declaration
- Final Dividend for FY 2025-26: ₹2.00 per Equity Share of ₹10/- each
- This is in addition to Interim Dividend of ₹1.50 per Ordinary Share paid to members on 25th February 2026
- Record Date for Final Dividend: Friday, 11th September 2026
- Payment of Final Dividend (if declared at AGM): On or before 17th October 2026
E-Voting Details
- e-Voting Service Provider: CDSL
- Record Date/Cut Off Date: 11th September 2026 (Friday)
- Voting Start Date & Time: 15th September 2026 (Tuesday) @ 9:00 AM (IST)
- Voting End Date & Time: 17th September 2026 (Thursday) @ 5:00 PM (IST)
Book Closure Dates
The Register of Members and Share Transfer Books will remain closed from 11th September 2026 to 18th September 2026 (both days inclusive).
Tax on Dividend
As per Finance Act, 2020 effective from 1st April 2020, dividend is taxable in the hands of shareholders. The company will withhold tax (TDS) at applicable rates for each category of shareholder as of the cut-off date (11th September 2026).
Speaker Registration
Shareholders who wish to speak at the AGM must register by sending an email to cs@nclind.com from their registered email address on or before Monday, 7th September 2026. Registration requires submission of Name, DP ID & Client ID/Folio Number, Number of Shares held, and Contact details.
Email Registration Process
Shareholders must ensure their email addresses are updated with:
- Physical shareholders: Send details to RTA at info@vccipl.com & investor.relations@vccipl.com
- Demat shareholders: Update through respective Depository Participants or send details to RTA
Website Information
The AGM notice and related information is available on the company's website at https://www.nclind.com/ and has been uploaded on the stock exchanges' websites (BSE Limited and National Stock Exchange of India Limited) and CDSL's e-voting website www.evotingindia.com.
Additional Information
The disclosure is signed by M Divya Bharathi, Company Secretary, and includes digital signature verification details. The company's registered office is at 10-3-162, 7th Floor, NCL Pearl, S D Road, East Maredpally, Secunderabad-500026 (TS).