NLC India Board Meeting Postponed to November 4

Key Details of Postponement

The Board of Directors meeting originally scheduled for Monday, 02nd November, 2026 has been postponed to Wednesday, 04th November, 2026 due to unavoidable circumstances.

Agenda Items for Rescheduled Meeting

The Board will consider, approve, and take on record the following matters:

• Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended 30th September, 2026
• Declaration of Interim Dividend, if any, for the Financial Year 2026-27
• Fund raising through Issuance of Bonds in the nature of Debentures of up to ₹2,500 Crore

Trading Window Status

In terms of the Company's Code of Internal Procedures and Conduct for Regulation, Monitoring and Reporting of Trading by the Designated Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed since 30th September, 2026. The trading window will remain closed until 48 hours after the declaration of Un-Audited Financial Results for the quarter and Half Year ended 30th September, 2026.