NCC Blue Water Products has notified BSE Limited of an upcoming board meeting, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 13, 2026, was issued by Company Secretary M. Venugopal on behalf of the company.

Board Meeting Details

The board of directors is scheduled to convene on Thursday, May 21, 2026, at the company's registered office located at NCC House, Madhapur, Hyderabad – 500 081. The primary agenda of the meeting is to consider and approve the audited financial results and audited financial statements for the fourth quarter and the financial year ended March 31, 2026.

The key details of the scheduled board meeting are summarised below:

Regulatory Context

The intimation has been filed in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to provide advance notice to stock exchanges prior to board meetings where financial results are to be considered. NCC Blue Water Products has addressed the communication to BSE Limited, where its shares are listed.

NCC Blue Water Products Limited has formally communicated to BSE Limited that it does not qualify as a Large Corporate (LC) under the Securities and Exchange Board of India (SEBI) regulatory framework. The company submitted this disclosure on April 03, 2026, in compliance with specific SEBI circulars governing large corporate entities.

Regulatory Compliance Disclosure

The company's notification references two key SEBI circulars that establish the framework for large corporate identification and compliance requirements. These circulars, SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, specifically address fund raising by issuance of debt securities by large corporates and the associated disclosure obligations.

Company Financial Position

The formal disclosure reveals the company's current financial standing regarding borrowings and credit ratings. NCC Blue Water Products Limited provided detailed information confirming its status outside the Large Corporate framework.

Large Corporate Framework Context

The SEBI framework for Large Corporate identification includes specific criteria related to borrowing levels and credit ratings. Companies meeting these criteria must comply with enhanced disclosure requirements and specific borrowing frameworks. NCC Blue Water Products Limited's confirmation of nil outstanding borrowings as of March 31, 2026, places it outside this regulatory scope.

Corporate Governance and Transparency

The disclosure was signed by M Venugopal, Company Secretary, demonstrating the company's commitment to regulatory compliance and transparent communication with stakeholders. This proactive disclosure ensures that investors and regulatory authorities have clear information about the company's status under current SEBI regulations governing large corporate entities and their borrowing frameworks.