NCC Limited (NCC) — FY26 Annual Report | 27 July 2026(2 announcements)

NCC Limited submitted its Business Responsibility and Sustainability Report for FY 2025-26 to NSE and BSE on July 27, 2026, as mandated under SEBI Regulation 34(2)(f). The filing includes the Integrated Annual Report with Independent Reasonable Assurance from SGS India. The report details governance, ESG initiatives, stakeholder engagement, risk management, and compliance with NGRBC principles. It highlights material disclosures on environmental impact, workforce well-being, responsible sourcing, and community development. The company emphasized alignment with ISO standards and stakeholder responsiveness. No financial results or forward-looking statements were included in this regulatory submission.

NCC Limited announced the 36th Annual General Meeting scheduled for August 27, 2026, via video conference, along with the Integrated Annual Report for FY 2025-26. Shareholders will vote remotely from August 24-26, 2026, with a cut-off date of August 20, 2026. The meeting will include resolutions on audited financial statements, dividend approval of ₹2.20 per share, director reappointments, and related party remuneration changes. Electronic voting and e-AGM access details were provided, emphasizing digital participation and compliance with SEBI regulations.