NOCIL Limited — Others, 11-07-2025: Shareholders meeting

NOCIL Limited has announced a board meeting to consider the financial results for the quarter and half-year ended March 31, 2025, and to declare a final dividend of ₹2 per equity share. The company will hold its 63rd Annual General Meeting through video conferencing to approve audited financial statements, dividend declaration, re-appointment of a director retiring by rotation, ratification of cost auditor remuneration of ₹9.50 Lakhs for FY 2025-26, and appointment of M/s. Parikh & Associates as Secretarial Auditors for five years. Shareholders are urged to update PAN, KYC, and bank details for timely dividend payments and tax compliance. The company continues efforts to facilitate dematerialisation of shares and recovery of unclaimed dividends and shares transferred to the Investor Education and Protection Fund.