NBCC (India) Limited has announced that its Board of Directors will convene on February 18, 2026, to deliberate on the declaration of the 3rd interim dividend for equity shareholders for the Financial Year 2025-26. The meeting has been scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Board Meeting Details and Dividend Consideration

The primary agenda of the board meeting centers on the potential declaration of the 3rd interim dividend for the current financial year. The company has proactively established the framework for dividend distribution, should the board approve the proposal.

Record Date and Shareholder Eligibility

NBCC has fixed Wednesday, February 25, 2026, as the record date for ascertaining shareholder eligibility for the interim dividend payment. This record date will determine which equity shareholders are entitled to receive the dividend, if declared by the board. The company has committed to disbursing the interim dividend within the timeframe stipulated under the Companies Act, 2013.

Trading Window Restrictions

The company has implemented comprehensive trading restrictions as part of its insider trading compliance measures. The trading window under NBCC's Code of Conduct to Regulate, Monitor and Report trading by Insiders has been closed since January 01, 2026. This restriction will continue until 48 hours after the interim dividend declaration.

All persons covered under the company's insider trading code have been specifically instructed to refrain from entering into any transactions involving NBCC shares during this closure period. This measure ensures compliance with regulatory requirements and maintains market integrity during the dividend consideration period.

Corporate Communication

The official communication has been signed by Deepti Gambhir, Company Secretary, and is available on the company's website at the announcements and notices section. The notification has been simultaneously sent to both the National Stock Exchange of India Limited and BSE Limited, ensuring comprehensive market disclosure.

NBCC (India) Limited announced its Q3FY26 unaudited financial results on February 13, 2026, demonstrating robust performance with significant growth in profitability metrics and a major exceptional gain from the reversal of Kochi project write-down.

Q3FY26 Financial Performance

The company delivered strong financial results for the quarter ended December 31, 2025. On a standalone basis, NBCC achieved revenue from operations of ₹2,087.54 crore, representing a 2.84% increase from ₹2,029.88 crore in Q3FY25.

Nine Months Performance

For the nine months ended December 31, 2025, NBCC demonstrated consistent growth across key financial parameters. Revenue from operations reached ₹5,841.56 crore, up 5.98% from ₹5,511.73 crore in the corresponding period.

Exceptional Items and Kochi Project Development

A significant highlight of Q3FY26 was the reversal of ₹8,015.53 lakh exceptional loss related to the Kochi Kerala project. The Supreme Court recalled its earlier judgment dated May 16, 2025, and restored original writ petitions to file, enabling the company to reverse the previous write-down. An independent IBBI-registered valuer assessed the project's Net Realisable Value at ₹9,499.21 lakh as of December 31, 2025.

Segmental Performance and Order Book

The PMC (Project Management Consultancy) segment continued as the primary revenue driver, contributing ₹2,010.89 crore in Q3FY26, an 11.54% increase from the previous year. The company's consolidated order book stands at ₹1,26,790 crore as of December 31, 2025, comprising ₹1,12,640 crore from NBCC standalone and contributions from subsidiaries.

Board Meeting and Regulatory Compliance

The Board of Directors approved the unaudited financial results in their meeting held on February 13, 2026, which commenced at 12:00 noon and concluded at 03:30 p.m. The results comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and have received unmodified review reports from statutory auditors.