NCC Blue Water Products Limited held its 33rd Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing (VC). The meeting was chaired by Director and CEO U. Jayachandra.

Shareholders approved the adoption of the audited financial statements for the fiscal year ended March 31, 2026. This included the reports of the Board of Directors and the Statutory Auditors. The company reported that there were no qualifications in the Auditors' Report for the period.

Key resolutions passed

The following ordinary resolutions were put to vote:

• Adoption of Financial Statements: Approval of the audited accounts for FY26 along with Board and Auditor reports.
• Re-appointment of Director: Re-appointment of U. Jayachandra as a Director liable to retire by rotation.

Meeting proceedings and attendance

The AGM commenced at 3:00 pm and concluded at 3:27 pm. A total of 44 members attended the virtual meeting. The company disclosed that there were 15,492 shareholders on the cut-off date. Three members registered as speakers for the session.

The Company Secretary briefed attendees on the remote e-voting facilities and the non-applicability of proxies due to the virtual format. The results of the voting, along with the Scrutinizer's Report, are scheduled to be declared and uploaded on the company website and BSE platform by October 3, 2026.

K P Rao & Co. served as the Statutory Auditors, with Partner Mohan R Lavi present. Ravi & Subramanyam acted as Secretarial Auditors, represented by Practicing Company Secretary Venkatesh Puranik, who also served as the Scrutinizer for the meeting.

NCC Blue Water Products has scheduled its 33rd Annual General Meeting for September 30, 2026. The meeting will be conducted via video conference or other audio-visual means at 3:00 pm.

The company is simultaneously reminding shareholders holding physical shares to update their KYC details with KFin Technologies Limited. This compliance measure aligns with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026.

AGM Details and Access

Shareholders with registered email addresses will receive the AGM notice and the Annual Report for FY26 electronically. Those without registered emails can access these documents on the company’s website.

E-voting will open on September 27, 2026, and close on September 29, 2026. The cut-off date for e-voting eligibility is September 23, 2026.

KYC Compliance for Physical Shareholders

Physical shareholders must provide PAN, address, mobile number, bank account details, specimen signature, and nomination choice. The PAN must be linked with Aadhaar; otherwise, it will be treated as invalid.

Shareholders can submit updated details using Form ISR-1, ISR-2, SH-13, SH-14, or ISR-3. These forms are available on the KFin Technologies website. Documents can be submitted physically, via email from a registered ID, or through the KFin web portal.

Failure to update KYC details may restrict access to grievance lodging or service requests from the Registrar and Share Transfer Agent.