NBCC (India) holds 65th annual general meeting, addresses financial results and appointments

NBCC (India) Limited conducted its 65th annual general meeting (AGM) on September 24, 2025, via video conferencing, in compliance with regulatory guidelines. The meeting addressed the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Shareholders noted an interim dividend payment of ₹0.53 (53%) per fully paid-up equity share of ₹1 for FY 2024-25 and approved a final dividend of ₹0.14 (14%) per fully paid-up equity share of ₹1 for FY 2025.

Key appointments were made during the AGM, including the re-appointment of Dr. Suman Kumar and Shri Sanjeet as directors. The board of directors was authorized to fix the remuneration of the statutory auditor(s) for FY 2025-26. Additionally, the remuneration of the cost auditor for FY 2025-26 was ratified, and a secretarial auditor was appointed for a five-year period from FY 2025-26 to FY 2029-30.

The meeting also saw the appointment of Shri Anjeev Kumar Jain as director (finance) and the re-appointment of independent directors Prof. Bhimrao Panda Bhosale, Shri Rajeev Kumar, and Shri Vishal Puri. Queries from shareholders regarding financial performance, operational strategies, and future growth were addressed by the chairman & managing director. E-voting results will be disclosed within two working days of the AGM’s conclusion.