NMDC Limited has announced that its Board of Directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. These results will cover both standalone and consolidated figures for the company.

In addition to the financial results, the board will deliberate on the recommendation of a final dividend for the fiscal year 2025-26, subject to the board's approval. The meeting is being convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in the company's securities has been closed. This restriction applies to all insiders, including designated persons and their immediate relatives.

The trading window closed effective April 1, 2026, and will remain shut until May 31, 2026. This period extends 48 hours after the declaration of the audited financial results to ensure compliance with regulatory standards regarding insider trading.

Meeting Details

NMDC Limited has announced the opening of a special window to facilitate the transfer and dematerialization of physical securities held by its shareholders. This initiative follows the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2026/3750/2026 dated January 30, 2026.

Special Window Details

The special window is effective for a period of one year, commencing on February 05, 2026, and concluding on February 04, 2027. This facility is designed to assist shareholders with the transfer and dematerialization of physical shares that were sold or purchased prior to April 1, 2019. Additionally, it covers transfer requests that were previously submitted but were rejected, returned, or remained unattended due to incomplete documentation or process deficiencies.

Transfer Conditions and Lock-in Period

Shareholders utilizing this window must adhere to specific conditions regarding the transfer of securities. All transfers executed under this special window will be mandatorily credited to the transferee only in dematerialized form. Furthermore, securities transferred during this period will be subject to a lock-in period of one year from the date of registration of transfer. During this lock-in period, the securities cannot be transferred, pledged, or lien-marked.

Submission Process

Investors are encouraged to submit their share transfer requests along with the requisite documents to the Company's Registrar and Transfer Agent, M/s Aarthi Consultants Pvt. Ltd. The contact details for the Registrar are provided below for shareholder reference.

Detailed information regarding this notice and the list of requisite documents is available on the official website of NMDC Limited under the Investors section.