NMDC Limited
Nature of Disclosure: Regulatory intimation of scheduled board meeting pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations.
Board Meeting Details:
- A Meeting of the Board of Directors of NMDC Limited is scheduled to be held on Friday, 29th May 2026.
- The primary agenda items include: considering, approving, and taking on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Financial Year ended on 31st March 2026; and considering recommendation of Final Dividend for FY 2025-26, if any.
Trading Window Closure:
- In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities is closed for all Insiders including Designated Persons and their immediate relatives.
- The closure period is from 1st April 2026 until 31st May 2026 (48 hours after the declaration of the Audited Financial Results).
Regulatory Reference:
- This disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pravin Shekhar, Company Secretary & Compliance Officer