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NATIONALUM

National Aluminium Company Limited

New

2026-08-07

17:00:00

2026-08-07

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Monday

2026-08-31

11:00:00

Deemed venue is Registered Office of the Company

Notice convening the 45th AGM along with the 45th Annual Report for FY 2025-26 is available on the website of the Company at www.nalcoindia.com, websites of BSE and NSE where the securities of the Company are listed, i.e. www.bseindia.com and www.nseindia.com and on the website of the Company’s RTA i.e. M/s. Bigshare services Pvt. Ltd. at www.ivote.bigshareonline.com.

Ordinary Resolution

Adoption of Financial Statements

To consider and adopt the audited financial statements (including audited consolidated financial statements) of the Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon.

Ordinary Resolution

Issuance/Corporate Action

Dividend

To confirm payment of 1st, 2nd and 3rd Interim dividends and declare final dividend on equity shares for the financial year ended 31st March, 2026.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Shri Jagdish Arora, Director (Projects & Technical) (DIN:10347268), who retires by rotation and being eligible, offers himself for re-appointment.

Executive Director

Shri Jagdish Arora

10347268

2023-10-11

2027-11-30

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To appoint Shri Anil Kumar Singh (DIN: 11466071) as Director (Commercial) of the Company.

Executive Director

Shri Anil Kumar Singh

11466071

2026-01-07

2028-09-30

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To appoint Dr. Veena Kumari Dermal [DIN: 08890469] as a Part-time Official Director of the Company.

Non-Executive - Nominee Director

Dr. Veena Kumari Dermal

08890469

2026-05-04

2027-08-31

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Ratification

To ratify the remuneration of Cost Auditors for the financial year ending 31st March, 2027.

Others

Cost Auditors

1. M/s. Tanmaya S. Pradhan & Co. 2. M/s. S. Dhal & Co

2026-04-01

2027-03-31