NOCIL Limited (NOCIL) — Board Meeting | 3 August 2026(3 announcements)

NOCIL Limited announced the outcome of its August 3, 2026 board meeting, approving un-audited standalone and consolidated financial results for Q1 FY2026 ended June 30, 2026. The results, reviewed with limited assurance by Kalyaniwalla & Mistry LLP, show revenue of [amount not verified], profit after tax of ₹27.76 crores, and EPS of [amount context mismatch]. The review confirms no material misstatements and compliance with Ind AS 34 and SEBI norms. Subsidiary results were reviewed by another auditor, with conclusions unmodified. The board also approved disclosures on reserves and employee benefits.

NOCIL Limited held its 64th Annual General Meeting on 3 August 2026 via video conferencing, adopting audited financial statements for FY2026, declaring a Rs. 1.50 per share dividend, reappointing Hrishikesh Mafatlal as Executive Chairman, and appointing two new independent directors. Shareholders approved all resolutions, including remuneration for Cost Auditors, with voting conducted through NSDL's e-voting system.

NOCIL Limited announced shareholder approval at its 64th Annual General Meeting on 3 August 2026 for the appointment of three directors: Sanjiv Lal and Sabyaschi Patnaik as Independent Directors for five-year terms from 7 May 2026 to 6 May 2031, and Hrishikesh Mafatlal as Executive Chairman for five years from 19 August 2026 to 18 August 2031. The appointments follow regulatory compliance and were disclosed under SEBI listing obligations.