NBCC (India) Limited (NSE:NBCC) published a public notice in Business Standard on 18 August 2026 announcing the convening of its 66th Annual General Meeting via Video Conferencing and Other Audio Visual Means, along with e-voting information for eligible shareholders.
Key Highlights
- The 66th AGM will be held through Video Conferencing or Other Audio Visual Means, consistent with applicable MCA and SEBI circular requirements.
- The public notice was published in Business Standard in both English and Hindi editions on 18 August 2026, per the exchange filing reference NBCC/NSEBSE/2026-27.
- E-voting information has been included in the notice to allow shareholders to exercise their voting rights electronically ahead of the meeting.
- The filing was signed by Company Secretary Deepti Gambhir, bearing Institute of Company Secretaries of India membership number F-4984.
About the Company
NBCC (India) Limited (NSE:NBCC), headquartered in New Delhi, is a Central Public Sector Enterprise operating under the Ministry of Housing and Urban Affairs. The company provides project management consultancy services, real estate development, and engineering procurement and construction for government and public sector infrastructure projects across India.
Announcement in Detail
NBCC (India) Limited filed reference number NBCC/NSEBSE/2026-27 with both NSE and BSE on 18 August 2026, enclosing a copy of the public notice published that same day in Business Standard in English and Hindi. The notice pertains to the convening of the company's 66th Annual General Meeting via Video Conferencing or Other Audio Visual Means, in compliance with provisions of the Companies Act, 2013, SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and applicable MCA circulars.
The filing also includes e-voting information for shareholders, outlining the process for casting votes electronically. The full notice and related meeting documents are stated to be available on the company's official investor relations page. The submission was made by Company Secretary Deepti Gambhir under her ICSI membership number F-4984, and the filing was addressed to both the National Stock Exchange of India Limited and BSE Limited.
Impact on Investors
Investors will note that this filing is a pre-dispatch public notice and represents a procedural step in the AGM process. No resolutions have been passed or rejected at this stage, and no financial decisions such as dividend approvals or capital restructuring have been disclosed in this particular announcement. Shareholders will observe that participation details, including e-voting instructions, will be available through the formal AGM notice once dispatched.
The filing shows no changes to shareholding structure, board composition, or financial guidance at this stage. Shareholders of NBCC (India) Limited who wish to vote on AGM resolutions should monitor the official AGM notice for cut-off dates, e-voting timelines, and the specific resolutions to be transacted at the 66th AGM.
Sector / Market Context
NBCC (India) Limited operates in the government construction and project management consultancy space, a segment that has seen sustained order inflows linked to India's public infrastructure spending programme. The Union Budget for FY26 maintained significant capital expenditure allocation for urban infrastructure and housing, sectors central to NBCC's core business model as a Central Public Sector Enterprise under the Ministry of Housing and Urban Affairs.