NCC2024-06-172024-09-14Resolution1 NCC2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NCC2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NCC2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NCC2024-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NCC2024-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NCC2024-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NCC2024-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NCC2024-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NCC2024-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NCC2024-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution1in-bse-voting:TotalShareholdingMember NCC2024-09-14 Resolution1 NCC2024-06-172024-09-14Resolution2 NCC2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NCC2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NCC2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NCC2024-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NCC2024-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NCC2024-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NCC2024-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NCC2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NCC2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution2in-bse-voting:TotalShareholdingMember NCC2024-09-14 Resolution2 NCC2024-06-172024-09-14Resolution3 NCC2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NCC2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NCC2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NCC2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NCC2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NCC2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NCC2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution3in-bse-voting:TotalShareholdingMember NCC2024-09-14 Resolution3 NCC2024-06-172024-09-14Resolution4 NCC2024-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NCC2024-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NCC2024-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NCC2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NCC2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NCC2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NCC2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution4in-bse-voting:TotalShareholdingMember NCC2024-09-14 Resolution4 NCC2024-06-172024-09-14Resolution5 NCC2024-09-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NCC2024-09-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NCC2024-09-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NCC2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NCC2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NCC2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NCC2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution5in-bse-voting:TotalShareholdingMember NCC2024-09-14 Resolution5 NCC2024-06-172024-09-14Resolution6 NCC2024-09-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NCC2024-09-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NCC2024-09-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NCC2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NCC2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NCC2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NCC2024-09-14Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution6in-bse-voting:TotalShareholdingMember NCC2024-09-14 Resolution6 NCC2024-06-172024-09-14Resolution7 NCC2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NCC2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NCC2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NCC2024-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NCC2024-09-14Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NCC2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NCC2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NCC2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NCC2024-09-14 Resolution7in-bse-voting:TotalShareholdingMember NCC2024-09-14 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NCC INE868B01028 NCC Limited AGM 2024-09-14 514057 0 0 16 70 7 Ordinary false To receive, consider, and adopt:n(a)tthe audited standalone financial statements of the Company for the financial year ended 31st March 2024 together with the reports of the Board of Directors and the Auditors thereon.nn(b)tthe audited consolidated financial statements of the Company for the financial year ended 31st March 2024, together with the report of the Auditors thereon. 138136680 138064392 99.95 138064392 0 100 0 138136680 72288 0.05 72288 0 100 0 138136680 0 0 0 0 0 0 138136680 138136680 100 138136680 0 100 0 209585381 167731632 80.03 167731632 0 100 0 209585381 0 0 0 0 0 0 209585381 0 0 0 0 0 0 209585381 167731632 80.03 167731632 0 100 0 280124527 87998265 31.41 87993088 5177 99.99 0.01 280124527 60978 0.02 60978 0 100 0 280124527 0 0 0 0 0 0 280124527 88059243 31.44 88054066 5177 99.99 0.01 627846588 393927555 62.74 393922378 5177 100 0 Ordinary false To declare dividend on the Equity Shares for the financial year 2023-24 as recommended by the Board of Directors of the Company. 138136680 138064392 99.95 138064392 0 100 0 138136680 72288 0.05 72288 0 100 0 138136680 0 0 0 0 0 0 138136680 138136680 100 138136680 0 100 0 209585381 168953388 80.61 168953388 0 100 0 209585381 0 0 0 0 0 0 209585381 0 0 0 0 0 0 209585381 168953388 80.61 168953388 0 100 0 280124527 88000331 31.41 87996038 4293 100 0 280124527 60978 0.02 60978 0 100 0 280124527 0 0 0 0 0 0 280124527 88061309 31.44 88057016 4293 100 0 627846588 395151377 62.94 395147084 4293 100 0 Ordinary true To appoint a Director in place of Sri A V N Raju (DIN 00018965) who retires by rotation and being eligible, offers himself for reappointment. 138136680 138064392 99.95 138064392 0 100 0 138136680 72288 0.05 72288 0 100 0 138136680 0 0 0 0 0 0 138136680 138136680 100 138136680 0 100 0 209585381 168953388 80.61 156605701 12347687 92.69 7.31 209585381 0 0 0 0 0 0 209585381 0 0 0 0 0 0 209585381 168953388 80.61 156605701 12347687 92.69 7.31 280124527 87994941 31.41 87987988 6953 99.99 0.01 280124527 60978 0.02 60978 0 100 0 280124527 0 0 0 0 0 0 280124527 88055919 31.43 88048966 6953 99.99 0.01 627846588 395145987 62.94 382791347 12354640 96.87 3.13 Ordinary false To appoint a Director in place of Sri Utpal Sheth (DIN 00081012) who retires by rotation and being eligible, offers himself for reappointment. 138136680 138064392 99.95 138064392 0 100 0 138136680 72288 0.05 72288 0 100 0 138136680 0 0 0 0 0 0 138136680 138136680 100 138136680 0 100 0 209585381 168953388 80.61 141672941 27280447 83.85 16.15 209585381 0 0 0 0 0 0 209585381 0 0 0 0 0 0 209585381 168953388 80.61 141672941 27280447 83.85 16.15 280124527 87996498 31.41 87974416 22082 99.97 0.03 280124527 60978 0.02 60978 0 100 0 280124527 0 0 0 0 0 0 280124527 88057476 31.44 88035394 22082 99.97 0.03 627846588 395147544 62.94 367845015 27302529 93.09 6.91 Ordinary false To ratify the remuneration of the Cost Auditors for the financial year ended 31st March 2024 138136680 138064392 99.95 138064392 0 100 0 138136680 72288 0.05 72288 0 100 0 138136680 0 0 0 0 0 0 138136680 138136680 100 138136680 0 100 0 209585381 168309453 80.31 168309453 0 100 0 209585381 0 0 0 0 0 0 209585381 0 0 0 0 0 0 209585381 168309453 80.31 168309453 0 100 0 280124527 88000033 31.41 87993711 6322 99.99 0.01 280124527 60978 0.02 60978 0 100 0 280124527 0 0 0 0 0 0 280124527 88061011 31.44 88054689 6322 99.99 0.01 627846588 394507144 62.84 394500822 6322 100 0 Special false To consider and approve payment of Commission to the Non-Executive Directors of the Company. 138136680 138064392 99.95 138064392 0 100 0 138136680 72288 0.05 72288 0 100 0 138136680 0 0 0 0 0 0 138136680 138136680 100 138136680 0 100 0 209585381 168953388 80.61 167915343 1038045 99.39 0.61 209585381 0 0 0 0 0 0 209585381 0 0 0 0 0 0 209585381 168953388 80.61 167915343 1038045 99.39 0.61 280124527 87998268 31.41 87979561 18707 99.98 0.02 280124527 60978 0.02 60978 0 100 0 280124527 0 0 0 0 0 0 280124527 88059246 31.44 88040539 18707 99.98 0.02 627846588 395149314 62.94 394092562 1056752 99.73 0.27 Special false To consider and approve appointment of Sri Rajender Mohan Malla (DIN: 00136657) as an Independent Director of the company. 138136680 138064392 99.95 138064392 0 100 0 138136680 72288 0.05 72288 0 100 0 138136680 0 0 0 0 0 0 138136680 138136680 100 138136680 0 100 0 209585381 168953388 80.61 159126149 9827239 94.18 5.82 209585381 0 0 0 0 0 0 209585381 0 0 0 0 0 0 209585381 168953388 80.61 159126149 9827239 94.18 5.82 280124527 88001330 31.42 87994441 6889 99.99 0.01 280124527 60978 0.02 60978 0 100 0 280124527 0 0 0 0 0 0 280124527 88062308 31.44 88055419 6889 99.99 0.01 627846588 395152376 62.94 385318248 9834128 97.51 2.49