NOCIL Limited (NOCIL) — FY26 Annual Report | 6 July 2026(2 announcements)

NOCIL Limited's Business Responsibility and Sustainability Report for FY 2025-26 details its standalone disclosures on ESG practices, including governance, environmental stewardship, social initiatives, and stakeholder engagement. The report highlights voluntary limited assurance by TUV SUD, science-based targets to reduce Scope 1 and 2 GHG emissions by 58.8% by FY2034, and progress on water conservation, waste management, and renewable energy adoption. It outlines material risks such as regulatory compliance in chemical manufacturing and energy intensity, with no material financial impacts reported. Management emphasizes decarbonization, sustainable procurement, and community development through CSR, aligning with UN SDGs. The filing underscores transparency via public policies, grievance mechanisms, and third-party validations, reinforcing its commitment to responsible business conduct and long-term sustainability.

NOCIL Limited announced its 64th Annual General Meeting on August 3, 2026 via video conference, with shareholders voting on key resolutions including reappointment of Executive Chairman Hrishikesh Mafatlal for five years, appointment of independent directors Sanjiv Lal and Sabyaschi Patnaik, ratification of cost auditor remuneration, and declaration of a final dividend of [amount context mismatch] per share for FY2025-26. The meeting will be held at the registered office in Mumbai, with remote e-voting and proxy voting available. The notice, including explanatory statements, was sent electronically to shareholders and uploaded to the company website.