NBCC (India) Limited announced that its Board of Directors will meet on Wednesday, February 18, 2026, to consider declaring the 3rd Interim Dividend for the Financial Year 2025-26. If declared, the company has fixed Wednesday, February 25, 2026, as the record date for eligibility. Furthermore, the trading window remains closed until 48 hours post-announcement.
Notice of Upcoming Board Meeting
NBCC (India) Limited has formally informed stock exchanges about a forthcoming meeting of its Board of Directors. This crucial meeting is scheduled to take place on Wednesday, February 18, 2026, with the primary agenda item being the consideration and potential declaration of the 3rd Interim Dividend for the current Financial Year 2025-26.
Key Dates Established for Shareholders
In anticipation of the dividend announcement, the company has proactively established the necessary dates for determining shareholder eligibility. The specified Record Date for the purpose of payment of the interim dividend (should it be approved) is set for Wednesday, February 25, 2026. The payment itself will adhere to the timelines stipulated under the Companies Act, 2013.
Trading Window Closure Update
The company confirmed that its internal “Trading Window” for insiders has been closed since January 01, 2026, as per its Code of Conduct. This closure will remain in effect until a period of 48 hours has elapsed following the official declaration of the interim dividend. Accordingly, all designated persons are prohibited from transacting in the company’s shares during this specified period.
Information Availability
For public reference, this entire official disclosure is made available on the company’s website at https://www.nbccindia.in/webEnglish/announcementNotices.
Source: BSE
