NBCC (India) Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

As per regulation 30 of SEBI(LODR) Regulations, 2015, the proceeding of the 64th Annual General Meeting of NBCC (India) Limited held on Wednesday, September 25, 2024 at 12:00 Noon (IST) through video conferencing (VC)/Other audio visual means (OAVM) is hereby submitted as enclosed.