National Aluminium Company Ltd (NATIONALUM) — Board Meeting | 14 September 2026

14 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

45th AGM held on 31 August 2026 via video conferencing with resolutions passed.

🔄 What Changed

Adoption of audited financial statements for FY 2025-26; declaration of final dividend of Re.1 per share; reappointment of directors including Jagdish Arora and Veena Kumari Dermal; appointment of Shri Neeraj as Independent Director.

🔮 What's Next

None

💡 Investor Takeaway

The company finalized FY2025-26 results, declared dividend, and strengthened its board with new appointments, signaling continuity and governance focus.

National Aluminium Company Limited held its 45th Annual General Meeting on 31 August 2026 via video conferencing, adopting audited financial statements for FY 2025-26, declaring a final dividend of Re.1 per share (20% on Rs.5 face value) payable within 30 days, and reappointing directors including Shri Jagdish Arora and Dr. Veena Kumari Dermal. Shareholders approved all resolutions with strong e-voting participation, including a special resolution appointing Shri Neeraj as Independent Director for three years effective 14 August 2026.

📄 View Original Announcement (PDF)

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About National Aluminium Company Ltd (NATIONALUM)

Metals & Mining · Non Ferrous Metals · Listed on BSE

Market Cap: ₹62,867.91 CrP/E: 9.3ROE: 31.3%ROCE: 42.2%Div Yield: 3.07%

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📊 More NATIONALUM filings

🟡 Board Meeting — 30 September 2026National Aluminium Company Limited announced the superannuation of Executive Director Shri J. Rajesh...
🔴 Corporate Action — 28 September 2026National Aluminium Company Limited announced two key items: a press release on its Angul Aluminium P...
🔴 Announcement — 25 September 2026National Aluminium Company Limited announced the promotion of five senior executives to Executive Di...
Announcement — 23 September 2026National Aluminium Company Limited announced that its insider trading window will close on October 1...
🔴 Announcement — 8 September 2026National Aluminium Company Limited (NATIONALUM) announced it will host an Investors’ Meet on 16 Sept...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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