NCC Limited — Others, 02-08-2025: Copy of Newspaper Publication

NCC Limited has announced its 35th Annual General Meeting (AGM) will be held on August 29, 2025, via video conference. Shareholders will vote on company matters and a proposed dividend of Rs. 2.20 per share (110%) for the financial year 2024-25. The company has set August 14, 2025, as the record date for dividend eligibility. Remote e-voting will commence on August 26 and close on August 28, with August 22 as the cut-off for voting eligibility. This update provides crucial details for shareholder participation and dividend distribution.