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.

Noida Toll Bridge Company Limited has scheduled its 30th Annual General Meeting for Monday, September 21, 2026, at 12:00 pm through Video Conferencing or Other Audio Visual Means. The company also reminded shareholders holding physical securities to update their KYC details to ensure electronic dividend payments.

AGM and book closure details

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the company will remain closed for the purpose of the AGM. The key dates are as follows:

E-voting and shareholder participation

In compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 14 of the Listing Regulations, Noida Toll Bridge Company is providing shareholders the facility to exercise their voting rights electronically. E-voting services will be provided by National Securities Depository Limited.

Shareholders holding shares in physical or dematerialised form as on the cut-off date of September 11, 2026 are eligible to cast their vote electronically during the e-voting window.

Annual report and notice dispatch

The notice of the 30th AGM along with the Annual Report for FY 2025-26 will be dispatched electronically to shareholders whose email addresses are registered with the company or depositories. Shareholders without registered email addresses will receive a letter with the web-link to access the complete Annual Report. The notice and Annual Report for FY 2025-26 will also be available on the company's website as well as on the websites of BSE Limited, National Stock Exchange of India Limited, and NSDL.

KYC and demat mandate

The company issued a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. This circular mandates all listed companies to record PAN, address with PIN code, mobile number, bank account details, specimen signature, and nomination choice for security holders holding securities in physical mode.

While updating email ID is optional, security holders are requested to register it to avail online services. In the absence of updated KYC, dividends will be paid only through electronic mode with effect from April 1, 2024. Additionally, new shares issued in electronic form credited to Escrow Accounts require KYC registration with the Registrar and Share Transfer Agent and conversion of physical holdings into demat accounts to claim them.