NBCC (India) Limited’s Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The board also declared a 1st interim dividend of ₹0.15 per equity share for the financial year 2026-27. The company has fixed August 17, 2026, as the record date for dividend eligibility. Additionally, the 66th Annual General Meeting is scheduled for September 11, 2026.
Board Meeting Outcomes for Q1 FY27
At its meeting held on August 11, 2026, the Board of Directors of NBCC (India) Limited has taken several key decisions. The Board approved the unaudited financial results for both standalone and consolidated operations for the quarter that concluded on June 30, 2026. This approval includes the limited review reports, which are attached as Annexure-1.
Interim Dividend Declared
In a significant announcement for shareholders, the company declared its 1st interim dividend of ₹0.15 per equity share (representing 15% on a face value of ₹1 per share) for the financial year 2026-27. The record date for determining the eligibility of shareholders for this interim dividend has been set as August 17, 2026 (Monday). The interim dividend will be paid out in accordance with the Companies Act, 2013.
Annual General Meeting Scheduled
The company has also scheduled its 66th Annual General Meeting (AGM). It will be held on September 11, 2026 (Friday), commencing at 12:00 Noon, through Video Conference/Other Audio-Visual Means (VC/OAVM).
Final Dividend Record Date Set
Further, the Board has fixed August 28, 2026 (Friday), as the record date for the recommended final dividend. This final dividend is proposed at ₹0.46 per paid-up equity share of ₹1 each.
Subsidiary Incorporation Approved
In principle approval was granted for the incorporation of a wholly-owned subsidiary, intended to act as a Special Purpose Vehicle (SPV). This SPV will undertake activities related to a Real Estate Investment Trust (REIT), subject to approvals from the Ministry of Housing and Urban Affairs and DIPAM. This move is planned for FY 2025-26 and requires shareholder approval at the upcoming 66th AGM.
Meeting Details
The board meeting commenced at 12:30 p.m. and concluded at 3:00 p.m. The information shared in this announcement is also available on the company’s website.
Source: BSE
