NOCIL Limited — Others, 14-07-2025: Copy of Newspaper Publication

NOCIL Limited has published notices for its 63rd Annual General Meeting (AGM) to be held virtually on Thursday, August 7, 2025, at 3:00 PM IST. Shareholders can participate via video conferencing and utilize remote e-voting from August 4 (9 AM IST) to August 6 (5 PM IST). The company's board has proposed a final dividend of Rs 2.00 per equity share for the financial year ended March 31, 2025. If approved at the AGM, eligible members on record as of July 30, 2025, will receive this dividend on or after August 14, 2025. AGM details and the annual report are available on the company's website.