Key Dates
- 30th Annual General Meeting: Monday, September 21, 2026 (to be held through Video Conferencing/Other Audio Visual Means)
- Book Closure Period: Tuesday, September 15, 2026 to Monday, September 21, 2026 (both days inclusive)
- E-voting Period: Friday, September 18, 2026 (9:00 AM IST) to Sunday, September 20, 2026 (5:00 PM IST)
- Record Date/Cut-off Date: Friday, September 11, 2026
Voting Arrangements
The Company is providing electronic voting facilities through National Securities Depository Limited (NSDL). All shareholders holding shares either in physical or dematerialized form as of the record date (September 11, 2026) are eligible to vote electronically.
Distribution of Materials
Individual notice of the 30th AGM along with Annual Report for FY 2025-26 is being sent:
- Through electronic mode to shareholders with registered email addresses
- Via letter with web-link to access complete Annual Report details for shareholders without registered email
- Available on Company's website (www.ntbcl.com), stock exchange websites (BSE and NSE), and NSDL website (www.evoting.nsdl.com)