NMDC Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors. The meeting is set to take place on Thursday, 12th November 2026. The primary agenda of this board meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the company for the quarter and half year ended on 30th September 2026.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with 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 has been closed for all Insiders. This includes Designated Persons and their immediate relatives. The trading window closure period began on 1st October 2026 and will remain closed until 14th November 2026, which represents the end of 48 hours after the declaration of the financial results.
The communication was digitally signed by Aniket Kulshreshtha, who holds the position of Company Secretary & Compliance Officer at NMDC Limited.