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NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 13, 2025, inter alia to:
i. Consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter and half-year ended on September 30, 2025, and
ii. Consider and declare 2nd Interim Dividend to the equity shareholders for the Financial Year 2025-26, if any.
Further, the Company has already closed its 'Trading Window' under NBCC-Code of Conduct to Regulate, Monitor and Report trading by Insiders from September 01, 2025 and would remain closed till 48 hours after the declaration of financial results.
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