Noida Toll Bridge Company Limited held its 30th Annual General Meeting on September 21, 2026, marking a significant operational milestone with a return to profitability in FY26. The meeting, conducted via video conferencing, saw shareholders approve financial statements and board appointments.

The gathering commenced at 12:00 pm with a complete quorum and concluded at 12:50 pm. Voting was conducted through remote e-voting and e-voting at the AGM. A total of 158 shareholders attended virtually, comprising one promoter group member and 157 public shareholders out of 61,841 on the record date.

Key Resolutions Passed

Shareholders approved four resolutions during the meeting:

• Adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.
• Re-appointment of Ms. Jayashree Ramaswamy as a director upon retirement by rotation.
• Ratification of remuneration for statutory auditors.
• Appointment of Mr. Balvinder Singh as an independent director.

Governance and Compliance

Mr. Nand Kishore, Chairman, presided over the proceedings. All directors attended, including committee chairpersons Mr. Balvinder Singh (Audit and Nomination & Remuneration Committees) and Mr. Rakesh Chatterjee (Stakeholders Relationship Committee).

The statutory auditor’s report for FY26 was unmodified. The secretarial audit report noted an observation regarding board composition but confirmed compliance via an exemption granted by the National Company Law Tribunal (NCLT), Mumbai Bench, on April 26, 2019, for IL&FS group companies.

Strategic Outlook

In his address, the Chairman highlighted the completion of 25 years of seamless connectivity between Noida and Delhi. He outlined plans to explore additional revenue generation within existing legal and contractual frameworks while managing future maintenance requirements.

Noida Toll Bridge Company Limited has scheduled a Board of Directors meeting for September 23, 2026, to approve the second interim distribution to its financial creditors.

The corporate action follows regulatory disclosure norms under SEBI’s Listing Obligations and Disclosure Requirements Regulations, 2015. The company notified both the Bombay Stock Exchange and the National Stock Exchange of India Ltd regarding the upcoming session.

Board Agenda Details

The primary agenda item for the Wednesday session is the approval of the second interim distribution. This payout is directed specifically toward financial creditors as part of the company’s ongoing resolution or restructuring framework.

The board may also transact any other business that arises during the meeting, subject to standard procedural requirements. Gagan Singhal, Company Secretary and Compliance Officer, signed the disclosure notice dated September 19, 2026.

What the Numbers Show

As this is a procedural announcement regarding a future board meeting, no financial figures, revenue data, or balance sheet metrics are disclosed in the source document. The focus remains solely on the corporate governance action to facilitate creditor payments.