NOCIL Limited has announced the details for its 64th Annual General Meeting (AGM), scheduled to be held on Monday, August 3, 2026, at 3:00 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (AVM), adhering to SEBI Listing Regulations and Companies Act, 2013 provisions. The company has also set Thursday, July 24, 2026, as the record date for determining the eligibility of members for the payment of the final dividend for the financial year ended March 31, 2026. This dividend, if approved by the shareholders at the AGM, will be paid on or after August 10, 2026. Remote e-voting will commence on Thursday, July 27, 2026, and conclude on Sunday, August 2, 2026, at 5:00 p.m. IST. Shareholders can cast their votes electronically either before the AGM or during the meeting. The company has engaged NSDL as the agency to provide the e-voting facility. Information regarding joining the AGM and e-voting procedures has been disseminated through newspaper advertisements in The Economic Times and Maharashtra Times on July 7, 2026, and is also available on the company's website, www.nocil.com.
