National Aluminium Company Limited (NALCO) announced the outcome of its Board of Directors meeting held on July 31, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, both standalone and consolidated. Additionally, a final dividend recommendation was made, and the date for the 45th Annual General Meeting was set for August 31, 2026.
NALCO Board Meeting Outcome
The Board of Directors of National Aluminium Company Limited (NALCO) convened on Friday, July 31, 2026, to discuss and approve key financial and corporate matters. The meeting resulted in the approval of the company’s unaudited financial results for the first quarter of the financial year 2026-27, which concluded on June 30, 2026. These results were approved on both a standalone and consolidated basis.
Financial Highlights and Dividend Recommendation
As part of the financial reporting, NALCO has provided its unaudited standalone and consolidated financial statements for the quarter ended June 30, 2026. Following the review of these results, the Board recommended a final dividend of ₹1.00 per equity share (20% on face value of ₹5/- each). This recommendation is subject to shareholder approval at the upcoming Annual General Meeting. The total interim dividends already paid for FY 2025-26 amounted to ₹10.50 per share.
Annual General Meeting Details
The Board also announced the convening of the 45th Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Monday, August 31, 2026, commencing at 11:00 hours. The meeting will be conducted through Video Conferencing and other Audio-Visual Means (VC/OAVM). The notice for this AGM has also been approved by the Board.
Cost Auditor Appointment
In compliance with SEBI regulations, NALCO’s Board of Directors has appointed M/s. Tanmaya S. Pradhan & Co and M/s. S Dhal & Co as Cost Auditors for the financial year 2026-27. Their remuneration has also been recommended to shareholders for ratification at the forthcoming AGM. The profiles of these appointed auditors have been enclosed as Annexure-2.
Record Date for Dividend
For the purpose of determining the shareholders eligible for the recommended final dividend for the financial year 2025-26, the Record Date has been fixed as Monday, August 24, 2026.
Source: BSE
