5136832026-09-085136832026-09-082026-09-08ResolutionOrAgendaDomain15136832026-09-08ResolutionOrAgendaDomain15136832026-09-082026-09-08ResolutionOrAgendaDomain25136832026-09-08ResolutionOrAgendaDomain25136832026-09-082026-09-08ResolutionOrAgendaDomain35136832026-09-08ResolutionOrAgendaDomain35136832026-09-082026-09-08ResolutionOrAgendaDomain45136832026-09-08ResolutionOrAgendaDomain45136832026-09-082026-09-08ResolutionOrAgendaDomain55136832026-09-08ResolutionOrAgendaDomain55136832026-09-082026-09-08ResolutionOrAgendaDomain65136832026-09-08ResolutionOrAgendaDomain65136832026-09-082026-09-08ResolutionOrAgendaDomain75136832026-09-08ResolutionOrAgendaDomain75136832026-09-082026-09-08ResolutionOrAgendaDomain85136832026-09-08ResolutionOrAgendaDomain85136832026-09-082026-09-08ResolutionOrAgendaDomain95136832026-09-08ResolutionOrAgendaDomain95136832026-09-082026-09-08ResolutionOrAgendaDomain105136832026-09-08ResolutionOrAgendaDomain10xbrli:pureNLC India LimitedNLCINDIANew2026-09-0723:38:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)70Tuesday2026-09-2915:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)10Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone Audited Financial Statements and Consolidated Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and Statutory Auditors thereon and the comments of the Comptroller and Auditor General of India.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the Interim Dividend paid @ ₹3.6 per equity share (36%) and to declare the Final Dividend @ ₹0.25 per equity share (2.5%) for the Financial Year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Dr. Prasanna Kumar Acharya (DIN: 09625170), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorDr. Prasanna Kumar Acharya096251702026-09-302027-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Dr. Suresh Chandra Suman (DIN: 09549424), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorDr. Suresh Chandra Suman095494242026-09-302027-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider the appointment of Shri Rajesh Pratap Singh Sisodia (DIN: 10224070) as Director of the Company.Executive DirectorRajesh Pratap Singh Sisodia102240702025-12-022028-05-311Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider the appointment of Shri Anil Meshram (DIN: 06632929) as a Government Nominee Director of the Company.Non-Executive - Nominee DirectorAnil Meshram066329292026-09-302027-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider the appointment of Shri Gopal Singh (DIN: 11815925) as a Government Nominee Director of the Company.Non-Executive - Nominee DirectorGopal Singh118159252026-09-302027-09-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider the appointment of Shri Poonam Chandrakar (DIN: 11748295) as an Independent Director of the Company.Non-Executive - Independent DirectorPoonam Chandrakar117482952026-07-162029-07-151Special ResolutionOthersOthersTo Sale/transfer Renewable Energy Assets of the Company to its Wholly owned Subsidiary, NLC India Renewables Limited.To Sale/transfer Renewable Energy Assets of the Company to its Wholly owned Subsidiary, NLC India Renewables Limited.Ordinary ResolutionOthersOthersTo consider & ratify the remuneration of Cost Auditors of the Company for the Financial Year 2026-27.To consider & ratify the remuneration of Cost Auditors of the Company for the Financial Year 2026-27.