NBCC (India) Limited — Important, 07-08-2025: Updates

NBCC has announced its 65th Annual General Meeting (AGM) will be held on September 24, 2025, via video conference. Shareholders can participate in e-voting from September 21-23, with September 17 as the cut-off date. The company has set August 29, 2025, as the record date for a final dividend of Rs. 0.14 per share for FY2024-25, pending AGM approval. Shareholders holding physical shares must ensure PAN, bank, and contact details are updated with the RTA to receive electronic dividend payments.