5263712026-09-065263712026-09-062026-09-06ResolutionOrAgendaDomain15263712026-09-06ResolutionOrAgendaDomain15263712026-09-062026-09-06ResolutionOrAgendaDomain25263712026-09-06ResolutionOrAgendaDomain25263712026-09-062026-09-06ResolutionOrAgendaDomain35263712026-09-06ResolutionOrAgendaDomain35263712026-09-062026-09-06ResolutionOrAgendaDomain45263712026-09-06ResolutionOrAgendaDomain45263712026-09-062026-09-06ResolutionOrAgendaDomain55263712026-09-06ResolutionOrAgendaDomain55263712026-09-062026-09-06ResolutionOrAgendaDomain65263712026-09-06ResolutionOrAgendaDomain65263712026-09-062026-09-06ResolutionOrAgendaDomain75263712026-09-06ResolutionOrAgendaDomain75263712026-09-062026-09-06ResolutionOrAgendaDomain85263712026-09-06ResolutionOrAgendaDomain85263712026-09-062026-09-06ResolutionOrAgendaDomain95263712026-09-06ResolutionOrAgendaDomain9iso4217:INRxbrli:pureNMDC LimitedNMDCNew2026-09-2811:30:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)68Monday2026-09-2811:30:00Hyderabad9Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 together with the reports of the Board of Directors. Statutory Auditors and Comptroller & Auditor General of India thereon.Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of dividendTo take note of the payment of Interim Dividend of ₹ 2.50 per equity share of face value of ₹ 1.00 each already paid and approve the payment of final dividend of ₹ 1.00 per equity share of face value of ₹ 1.00 each for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Abhijit Narendra (DIN: 07851224), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Nominee DirectorAbhijit Narendra078512242023-02-092026-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Joydeep DasGupta (DIN: 10837095), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorJoydeep Dasgupta108370952024-11-152028-04-30Ordinary ResolutionOthersOthersRemuneration of Statutory Auditors for the financial year 2026-27To authorize the Board of Directors for fixing the remuneration of Statutory Auditors for the financial year 2026-27.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Krishna Kumar Thakur (DIN:10172666) as Director (Personnel) on the Board of the CompanyExecutive DirectorKrishna Kumar Thakur101726662026-03-192031-03-181Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Anurag Kapil (DIN: 06640383) as Director (Finance) on the Board of the CompanyExecutive DirectorAnurag Kapil066403832026-03-312031-03-301Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Vivek Nishant Nath (DIN: 11832511) as Director (Commercial) on the Board of the CompanyExecutive DirectorVivek Nishant Nath118325112026-07-152031-07-141Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration of the Cost Auditors of the Company for the financial year 2026-27OthersCost AuditorsM/s Sanjiban & Co2026-04-012027-03-31880000