NBCC (India) Limited: Approves Q1 FY27 Results and Declares ₹0.15 Dividend

NBCC (India) Limited announced its unaudited financial results for the quarter ended June 30, 2026. The company’s Board of Directors also approved the results and declared a first interim dividend of ₹0.15 per share for the financial year 2026-27. Additionally, the Board fixed August 17, 2026, as the record date for this dividend payment.

NBCC Reports Q1 FY27 Financial Performance

NBCC (India) Limited has officially announced its unaudited financial results for the first quarter of the financial year 2026-27, which concluded on June 30, 2026. The Board of Directors, in their meeting held on August 11, 2026, reviewed and approved these standalone and consolidated financial results.

Dividend Declaration and Record Date

Following the financial review, the Board declared a first interim dividend of ₹0.15 per paid-up equity share (representing 15%) on shares with a face value of ₹1. This dividend is for the financial year 2026-27. The company has set August 17, 2026 (Monday) as the record date to determine the eligibility of shareholders for receiving this interim dividend payment. The dividend payout will adhere to the timelines stipulated under the Companies Act, 2013.

Final Dividend Recommendation

In addition to the interim dividend, the Board also recommended a final dividend of ₹0.46 per paid-up equity share (face value of ₹1). The record date for this final dividend has been fixed as August 28, 2026 (Friday). This recommendation is subject to shareholder approval in the upcoming 66th Annual General Meeting (AGM).

Subsidiary Incorporation Approved

The Board also granted in-principle approval for the incorporation of a wholly-owned subsidiary. This Special Purpose Vehicle (SPV) will be established to undertake activities related to a Real Estate Investment Trust (REIT), subject to necessary approvals from the Ministry of Housing and Urban Affairs and DIPAM. This strategic move aligns with the company’s expansion plans in the real estate sector.

AGM Date Set

The 66th Annual General Meeting (AGM) of the company has been scheduled for September 11, 2026 (Friday), commencing at 12:00 Noon. The meeting will be conducted virtually via VC/OAVM.

Source: BSE

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