No. SEA202627034 24th August 2026
BSE Limited | National Stock Exchange of | The Calcutta Stock |
Phiroze Jeejeebhoy Towers, | India Limited | Exchange Limited |
Dalal Street, | Exchange Plaza, C- 1, Block G, | 7, Lyons Range, Murgighata, |
Mumbai - 400001 | Bandra-Kurla Complex, Bandra | Dalhousie, Kolkata - 700001 |
Scrip Code - 526371 | (East), Mumbai 400051 | Scrip Code - 24131 |
Through BSE Listing Centre | Scrip Code -NMDC | Through Listing Compliances |
Through NEAPS | CSE India |
Dear Sir / Madam,
Sub: Intimation of date of 68th Annual General Meeting (AGM) & Record Date for Final Dividend for FY 2025-26.This is to inform that the 68th (Sixty Eighth) Annual General Meeting (AGM) of the members of NMDC Limited will be held on Monday, 28th September 2026 at 11:30 A.M. (IST) through video conferencing (VC) / other audio-visual means (OAVM), without physical presence of members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013, and Rules made thereunder and SEBI (LODR) Regulations, 2015 read with all applicable circulars issued by Ministry of Corporate Affairs (MCA) and SEBI, from time to time, to transact the businesses set out in the Notice of the AGM.
Further, in accordance with the said circulars issued by MCA and SEBI, the Notice of AGM along with the Annual Report 2025-26 will be sent by electronic mode only to those members whose e-mail address(es) are registered with the Company/Depositories.
Further, the Company has fixed Monday, 5th October 2026 as the 'Record Date' for determining entitlement of members to receive final dividend for the financial year 2025-26 @ ₹1/- per equity share, if so approved, at the aforesaid AGM.This is for your information and records.
Yours faithfully,
for NMDC Limited
KULSHRESHTHA
ANIKET
Digitally signed by ANIKET KULSHRESHTHA DN: c=IN, o=Personal, title=6638,
2.5.4.20=869762ca77eae6d7ca230851ded59cd0221f0f1f2fa a5b16b4a7a06b1061dd9c, postalCode=500081,
st=Telangana, serialNumber=69702bca78e35af8775aa64279d7ff6bd7c094 f76cc63bef28a21ddc553e7f46, cn=ANIKET KULSHRESHTHA Date: 2026.08.24 12:57:21 +05'30'
(Aniket Kulshreshtha)
Company Secretary & Compliance Officer