NBCC (India) Ltd (NBCC) — Board Meeting | 11 September 2026

11 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

NBCC's 66th AGM approved FY2026 financials and declared a final dividend of ₹0.46 per share.

🔄 What Changed

Final dividend declared at ₹0.46 per share (46%) and cost auditor remuneration ratified for FY2027.

🔮 What's Next

The company will appoint directors in place of retiring members and authorize board to fix statutory auditor fees for FY2027.

💡 Investor Takeaway

The final dividend signals confidence in cash flow, while director reappointments ensure continuity in leadership.

NBCC (India) held its 66th AGM on September 11, 2026 via video conference, approving audited financials for FY2026, declaring a final dividend of ₹0.46 per share (46%), and ratifying the cost auditor’s remuneration for FY2027. Shareholders also reappointed directors and authorized auditor fees for the upcoming fiscal year.

📄 View Original Announcement (PDF)

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About NBCC (India) Ltd (NBCC)

Services · Miscellaneous · Listed on BSE

Market Cap: ₹21,222 CrP/E: 28.7ROE: 24.6%ROCE: 33.9%Div Yield: 1.30%

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📊 More NBCC filings

Announcement — 24 September 2026NBCC (India) Ltd announced the closure of its trading window for insider trading compliance, effecti...
Announcement — 15 September 2026NBCC (India) announced it received work orders totaling approximately ₹144.98 crores in the ordinary...
🟡 Voting Results — 14 September 2026NBCC (India) held its 66th AGM on September 11, 2026 via video conferencing, with e-voting open from...
Announcement — 14 September 2026NBCC (India) announced the opening of a new branch office in South Yarra, Victoria, Australia, to pr...
🔴 Announcement — 8 September 2026NBCC (India) announced the appointment of M/s D K Chhajer & Co. Chartered Accountants (FRN 304138E) ...

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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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