NBCC2026-08-21NBCC2026-08-212026-08-21ResolutionOrAgendaDomain1NBCC2026-08-21ResolutionOrAgendaDomain1NBCC2026-08-212026-08-21ResolutionOrAgendaDomain2NBCC2026-08-21ResolutionOrAgendaDomain2NBCC2026-08-212026-08-21ResolutionOrAgendaDomain3NBCC2026-08-21ResolutionOrAgendaDomain3NBCC2026-08-212026-08-21ResolutionOrAgendaDomain4NBCC2026-08-21ResolutionOrAgendaDomain4NBCC2026-08-212026-08-21ResolutionOrAgendaDomain5NBCC2026-08-21ResolutionOrAgendaDomain5NBCC2026-08-212026-08-21ResolutionOrAgendaDomain6NBCC2026-08-21ResolutionOrAgendaDomain6NBCC2026-08-212026-08-21ResolutionOrAgendaDomain7NBCC2026-08-21ResolutionOrAgendaDomain7NBCC2026-08-212026-08-21ResolutionOrAgendaDomain8NBCC2026-08-21ResolutionOrAgendaDomain8NBCC2026-08-212026-08-21ResolutionOrAgendaDomain9NBCC2026-08-21ResolutionOrAgendaDomain9xbrli:pureNBCCNBCC (INDIA) LIMITEDNew2026-08-2020:38:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Sixty sixth Annual General MeetingFriday2026-09-1112:00:00Convention Centre, Ground Floor, Office Block-1, East Kidwai Nagar, New Delhi-1100299With refrence to the tenure end details of Shri Ravi Kumar Arora, Govt. Nominee Director ( Director retire by rotation ) it is submitted that the mentioned date in this XBRL i.e. 30-09-2033 is date of superannuation from his service, and his tenure as Director in NBCC is subject to the further director/ order of the Ministtry of Housing and Urban Affairs (Administrative Ministry)Ordinary ResolutionAdoption of Financial StatementsTo consider, approve and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors, the Statutory Auditors and the Comments of the Comptroller and Auditor General of India thereon.Ordinary ResolutionOthersOthersTo take note of the payment of 1st interim dividend of Rs. 0.21/- (i.e. 21%) per fully paid-up Equity Share of Rs. 1/- each for the Financial Year 2025-26.To take note of the payment of 1st interim dividend of Rs. 0.21/- (i.e. 21%) per fully paid-up Equity Share of Rs. 1/- each for the Financial Year 2025-26.Ordinary ResolutionOthersOthersTo take note of the payment of 2nd interim dividend of Rs. 0.21/- (i.e. 21%) per fully paid-up Equity Share of Rs. 1/- each for the Financial Year 2025-26.To take note of the payment of 2nd interim dividend of Rs. 0.21/- (i.e. 21%) per fully paid-up Equity Share of Rs. 1/- each for the Financial Year 2025-26.Ordinary ResolutionOthersOthersTo take note of the payment of 3rd interim dividend of Rs. 0.12/- (i.e. 12%) per fully paid-up Equity Share of Rs. 1/- each for the Financial Year 2025-26.To take note of the payment of 3rd interim dividend of Rs. 0.12/- (i.e. 12%) per fully paid-up Equity Share of Rs. 1/- each for the Financial Year 2025-26.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs. 0.46/-(i.e.46%) per fully paid-up Equity Share of Rs. 1/- each for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Anjeev Kumar Jain (DIN: 09233328), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorShri Anjeev Kumar Jain092333282024-11-012028-07-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Ravi Kumar Arora (DIN: 09217881), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Nominee DirectorShri Ravi Kumar Arora092178812022-11-232033-09-30Ordinary ResolutionOthersOthersTo authorize Board of Directors to fix the remuneration of Statutory Auditor(s) of the Company for the FY 2026-27 as appointed by the Comptroller and Auditors General of IndiaTo authorize Board of Directors to fix the remuneration of Statutory Auditor(s) of the Company for the FY 2026-27 as appointed by the Comptroller and Auditors General of India.Ordinary ResolutionOthersOthersTo ratify the remuneration of the Cost Auditor for FY 2026-27To ratify the remuneration of the Cost Auditor for FY 2026-27