NOCIL to discuss Q1FY27 performance on Aug 4

NOCIL Limited has announced it will host a conference call to discuss its operational and financial performance for the quarter ended June 30, 2026. The earnings call is scheduled for August 4, 2026, at 11:30 AM IST. The company has requested interested participants to pre-register for the event using the provided link to ensure access.

The announcement was made pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. The disclosure was submitted to both the Bombay Stock Exchange and the National Stock Exchange of India.

Earnings Call Details

The call will focus on the company's results for Q1FY27. Senior management, including Managing Director Mr. V.S. Anand and President Finance & CFO Mr. P. Srinivasan, will address the participants.

Access Type	Contact Number
Primary Number	+91 22 6280 1309
Primary Number	+91 22 7115 8210
Toll Free (USA)	1 866 746 2133
Toll Free (UK)	0 808 101 1573
Toll Free (Singapore)	800 101 2045
Toll Free (Hong Kong)	800 964 448

RSVP details have been managed by Strategic Growth Advisors Pvt. Ltd. The company looks forward to shareholder participation in the discussion regarding its quarterly performance.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.01%	-2.83%	-12.70%	+29.23%	-14.52%	-34.37%

NOCIL Limited will convene its 64th Annual General Meeting (AGM) on Monday, August 3, 2026, at 3.00 p.m. IST through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting will be held to transact ordinary business, including the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of dividends. Shareholders will also consider the re-appointment of Mr. Hrishikesh A Mafatlal as Executive Chairman and the appointment of two new Independent Directors.

The Board has recommended a final dividend of ₹1.50 per equity share of ₹10 each for the financial year ended March 31, 2026. If approved by shareholders, the dividend will be paid to members whose names appear on the Register of Members as on the record date of July 24, 2026. The payment is scheduled to be made on or after August 10, 2026.

Special Business

The AGM will seek shareholder approval for the re-appointment of Mr. Hrishikesh A Mafatlal (DIN: 00009872) as Executive Chairman for a further period of five years, effective from August 19, 2026, to August 18, 2031. The resolution requires shareholder consent as a Special Resolution. The Board has also proposed the appointment of Mr. Sanjiv Lal (DIN: 08376952) and Mr. Sabyaschi Patnaik (DIN: 07183784) as Independent Directors for a term of five years from May 7, 2026, to May 6, 2031.

Director Remuneration

The remuneration proposed for Mr. Hrishikesh A Mafatlal includes a salary of ₹180 lakh per annum and perquisites and allowances not exceeding ₹48.50 lakh per annum. The package also includes performance bonuses, contributions to provident funds, gratuity, and leave encashment. In the event of inadequate profits, the remuneration determined as per Schedule V of the Companies Act, 2013, will be considered as minimum remuneration.

Key Appointments

Name	Designation	Tenure	Date of Appointment
Mr. Hrishikesh A Mafatlal	Executive Chairman	5 Years	August 19, 2026
Mr. Sanjiv Lal	Independent Director	5 Years	May 07, 2026
Mr. Sabyaschi Patnaik	Independent Director	5 Years	May 07, 2026

Cost Auditors

Shareholders will also ratify the remuneration payable to the Cost Auditors, M/s. Kishore Bhatia & Associates, for the financial year ended March 31, 2027. The remuneration is fixed at ₹9.50 lakhs per annum, excluding reimbursement of out-of-pocket expenses and applicable taxes. The appointment was initially approved by the Board on May 7, 2026.