NCL Industries Announces Final Dividend of 20% as 45th Annual General Meeting is Scheduled

NCL Industries Announces Final Dividend of 20% as 45th Annual General Meeting is Scheduled

NCL Industries Announces Final Dividend of 20% as 45th Annual General Meeting is Scheduled​

NCL Industries Limited has announced key details regarding its upcoming 45th Annual General Meeting (AGM), setting the Record Date and dividend entitlement for its shareholders. The company confirmed that the AGM will be held on Friday, September 18, 2026.

The Board of Directors recommended a Final Dividend of 20% (Rs. 2.00 per Equity Share) for the financial year ending March 31, 2026. The entitlement to receive this dividend is determined by the Record Date, which has been fixed as Wednesday, September 11, 2026.

The company also set specific timelines and procedures related to the dividend payment and the AGM process. From September 11, 2026, until September 18, 2026, the Register of members and Share Transfer books will be closed to facilitate the payment of the final dividend and the Annual General Meeting.

The Final Dividend, subject to deduction of tax at source, is scheduled for payment by October 17, 2026. The meeting itself was commenced on a prior date (not detailed in this release) and concluded from 12:45 PM to 3:20 PM.

The following table provides the complete schedule related to the dividend entitlement and the AGM process:

Event DescriptionDate/Period
Annual General Meeting (AGM) DateSeptember 18, 2026
Record Date for Final Dividend (FY 2025-26)September 11, 2026
Cut-off date for remote e-voting and AGM votingSeptember 11, 2026
Book Closure datesSeptember 11, 2026 to September 18, 2026
Period of remote e-votingSeptember 15, 2026 to September 17, 2026

The company specified that the AGM will be conducted through Video Conferencing (VC) or other Audio Visual Means (OAVM).

NCLIND Stock Price Movement​

NCL Industries Limited shed 0.11% in trading today, settling at ₹179.74 after closing down slightly from the previous session's close. The stock saw a range between ₹172.82 and ₹182.60 and recorded a total traded volume of 81,841 shares.
 

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