NMDC schedules 68th AGM for September 28, 2026 via video conference
- NMDC schedules its 68th AGM for September 28, 2026, to be held via video conferencing
- Remote e-voting opens on September 24 and closes on September 27, 2026
- Shareholding as on September 21, 2026, determines voting eligibility
- FY26 Annual Report and AGM notice sent electronically to registered members
*this image is generated using AI for illustrative purposes only.
NMDC Limited has scheduled its 68th Annual General Meeting for Monday, September 28, 2026. The meeting will be conducted through video conferencing or other audio-visual means without physical presence.
The company notified the stock exchanges on September 6, 2026, confirming the date previously intimated on August 24, 2026. The AGM will begin at 11:30 am.
Voting and Record Details
Members holding shares as on the cut-off date of Monday, September 21, 2026, are eligible to vote. The remote e-voting period runs from Thursday, September 24, 2026, at 9:00 am to Sunday, September 27, 2026, at 5:00 pm.
Voting rights are proportional to the paid-up equity share capital held as on the cut-off date. Shareholders can cast votes electronically on all resolutions listed in the notice.
Annual Report Distribution
The company is sending the Notice of the 68th AGM along with the Annual Report for FY26 via electronic mode to members who have registered their email addresses with the company, depositories, or the Registrar and Transfer Agent (RTA).
The annual report includes financial statements for FY26, the Auditors' Report, the Board's Report, and the Business Responsibility & Sustainability Report. These documents are also hosted on the company's website.
Regulatory Compliance
The communication is issued in compliance with Regulation 34(1) of the SEBI (LODR) Regulations, 2015, and the provisions of the Companies Act, 2013. Aniket Kulshreshtha, Company Secretary & Compliance Officer, signed the disclosure.
Historical Stock Returns for NMDC
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.61% | -1.19% | +1.07% | +4.23% | +14.01% | +132.95% |
How might the key financial metrics revealed in the FY26 Annual Report influence NMDC's dividend payout ratio for the upcoming fiscal year?
What strategic initiatives outlined in the Board's Report could drive NMDC's market valuation in the near term?
How will the findings in the Business Responsibility & Sustainability Report impact NMDC's compliance with evolving global ESG standards?
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