NOCIL Limited — Others, 07-08-2025: Shareholders meeting

NOCIL Limited held its 63rd Annual General Meeting where shareholders approved the audited financial statements for the fiscal year ended March 31, 2025. A dividend of Rs. 2 per equity share was declared. Shareholders also approved the re-appointment of Mr. Priyavrata H. Mafatlal as Director and ratified the remuneration for the Cost Auditors. The appointment of Secretarial Auditors was also approved. These approvals represent routine corporate governance matters, ensuring the company's financial reporting is in order and providing a return to shareholders.