NBCC (India) Ltd
Board Meeting Intimation for Intimation Of Board Meeting For The Approval Of Financial Results And Consideration Of Declaration Of Interim Dividend If Any
12:55 PM, 29th Oct 2025
NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 13 2025 inter alia to:i. Consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter and half-year ended on September 30 2025 andii. Consider and declare 2nd Interim Dividend to the equity shareholders for the Financial Year 2025-26 if any.Further the Company has already closed its Trading Window under NBCC-Code of Conduct to Regulate Monitor and Report trading by Insiders from September 01 2025 and would remain closed till 48 hours after the declaration of financial results.