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 has announced the receipt of three new work orders with a total approximate value of Rs. 39.5 crores, excluding GST, through an official intimation to stock exchanges on February 06, 2026. The orders span across defense infrastructure, power sector renovation, and urban development projects, reinforcing the company's diversified project portfolio.

Major Contract Awards

The company secured these contracts through its regular business operations, with each project representing different sectors of infrastructure development. All contracts are domestic in nature and fall under Project Management Consultancy services.

Defense Infrastructure Project

The largest contract worth Rs. 20.35 crores involves comprehensive Project Management Consultancy services for Ordnance Factory Chandigarh. This project includes construction of specialized facilities with clean room technology meeting class 100000 standards in working condition, along with maintenance services for advanced electro-optic devices including INS-SIGMA 30 N and TISM systems. The project represents NBCC's capability in handling sophisticated defense infrastructure requirements.

Power Sector Renovation

The Power Grid Corporation project, valued at Rs. 16.99 crores, encompasses complete planning, designing, and execution services for civil renovation and facelifting of the Regional Office Building located at OB-26, Grid Bhawan, Rail Head Complex, Jammu. This project highlights NBCC's capabilities in modernizing existing infrastructure facilities for critical power sector operations.

Urban Development Initiative

The Delhi Development Authority contract, valued at Rs. 2.16 crores, represents NBCC's involvement in urban park management and maintenance. The project involves providing Project Management Consultancy services along with interim Operations & Maintenance support for Bharat Vandana Park located in Sector-20, Dwarka, Delhi.

Regulatory Compliance and Business Context

NBCC emphasized that these work orders were received in the ordinary course of business under Regulation 30, indicating the company's regular operational flow and market presence across multiple infrastructure sectors. The contracts demonstrate the company's established relationships with government entities and public sector organizations, including defense establishments, power infrastructure companies, and urban development authorities. The company confirmed that none of these contracts involve related party transactions or promoter group interests.