ReferIndia News NOCIL to hold 64th AGM on Aug 3, 2026 via VC

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NOCIL to hold 64th AGM on Aug 3, 2026 via VC

Published on: July 8, 2026, 7:44 a.m. | Source: scanx.trade

NOCIL Limited will hold its 64th Annual General Meeting on August 3, 2026, via video conferencing. The agenda includes approving a final dividend of ₹1.50 per share for the financial year ended March 31, 2026, with a record date of July 24, 2026. Shareholders will vote on the re-appointment of Mr. Hrishikesh A Mafatlal as Executive Chairman and the appointment of two new Independent Directors, Mr. Sanjiv Lal and Mr. Sabyaschi Patnaik. The meeting will also ratify the remuneration of Cost Auditors M/s. Kishore Bhatia & Associates.

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