NCC Limited will host an analyst and investor conference call on Friday, August 7, 2026, at 11:30 AM IST to discuss its unaudited financial results for the quarter ended June 30, 2026. The event follows a Board Meeting scheduled for August 6, 2026, as previously communicated in a letter dated July 24, 2026. This disclosure ensures timely market access to the company's Q1FY27 performance metrics, allowing investors to assess operational trends ahead of formal result filings.

The company explicitly stated that no unpublished price-sensitive information (UPSI) is proposed to be shared during the earnings call. This compliance measure aligns with regulatory standards governing fair disclosure practices. The intimation was issued on July 29, 2026, by A Karthik, Company Secretary, and submitted to both the National Stock Exchange of India Ltd and BSE Limited.

Conference Call Details

The call will be facilitated by JM Financial Institutional Securities Limited. Participants can join via universal dial-in numbers or toll-free international lines. Early dial-in is recommended to ensure connectivity.

Contact Information

For further inquiries regarding the conference call, investors may contact the designated representatives at JM Financial Institutional Securities Limited:

What the Numbers Show

While specific financial figures are not disclosed in this intimation, the scheduling of the call immediately following the board meeting indicates that the finalization of Q1FY27 accounts is complete. Investors should monitor the call for commentary on revenue drivers, margin stability, and order book developments, which are critical indicators for construction sector peers. The absence of UPSI disclosures suggests that all material information will be part of the public domain filing.

ncc Limited has scheduled its 36th Annual General Meeting (AGM) for Thursday, August 27, 2026, to seek shareholder approval for a dividend of ₹2.20 per equity share and critical governance resolutions. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with remote e-voting open from August 24 to August 26, 2026. Shareholders holding shares as of the cut-off date, August 20, 2026, are eligible to vote. The record date for dividend entitlement is fixed for Friday, August 14, 2026.

The Board of Directors recommended the dividend at its meeting held on May 15, 2026. In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, NCC Limited published the AGM notice in Business Standard and Mana Telangana newspapers on July 28, 2026. The Integrated Annual Report for FY25 is also available on the company’s website and exchange portals. Dividends will be credited directly to bank accounts of KYC-compliant shareholders, as physical warrants have been discontinued effective November 19, 2025.

Key Resolutions

The agenda includes ordinary and special resolutions concerning board composition and executive remuneration:

Executive Appointments and Remuneration

A significant special resolution seeks approval for the reappointment of Sri A V N Raju as Whole-time Director for a further period of five years, effective May 30, 2026. As a promoter with over four decades of experience, he heads the Electrical & Irrigation Division. His remuneration structure includes a basic salary scalable between ₹4.00 lakhs and ₹10.00 lakhs per month, perquisites up to 75% of monthly salary, and a commission of up to 0.5% of net profits.

Additionally, the Board seeks approval for the appointment of Smt. Kausalya Bhupathi Raju as Director (Commercial) with effect from September 1, 2026. This resolution is classified as a related party transaction as she is the sister of promoter directors A A V Ranga Raju, A G K Raju, A S N Raju, and A V N Raju. Her basic salary will be revised from ₹1.06 lakhs to ₹4.00 lakhs per month, with potential revisions up to ₹10.00 lakhs per month based on performance.

What the Numbers Show

The cost audit scope highlights the scale of NCC's infrastructure operations. For FY25, revenue from projects subject to cost audit—specifically roads and other infrastructure development—stood at ₹2,309 crores, representing approximately 13% of the company's total revenue of ₹17,463 crores. This marks an increase from FY24, when such revenue was ₹1,906 crores, constituting about 10% of total revenue of ₹19,205 crores. The growth in the proportion of audited infrastructure revenue suggests a continued strategic focus on large-scale public sector projects, which typically carry longer payment cycles but offer stable order books.

Shareholder Instructions

Shareholders must ensure their KYC details are updated with the Registrar and Share Transfer Agent, KFin Technologies Limited, to receive dividends electronically. Those wishing to inspect documents can do so electronically during the e-voting period or physically at the registered office in Hyderabad. Questions for management should be sent to nccagm@nccltd.in at least seven days prior to the meeting. The results of the e-voting will be published by August 31, 2026.